DOSSIERS / SCS YVES HEMIN ET CIE
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Partnership dossier

SCS YVES HEMIN ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1982-07-01
KYBE ID: FR-784327074 · 784327074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCS YVES HEMIN ET CIE
fr_insee
784327074
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
1982-07-01
fr_insee
18 AV MATIGNON, 75008 PARIS 8
fr_insee
52.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADFIdissolvedADFI 2dissolvedADFI 5dissolvedADFI 6dissolvedAGRO PLUS PARISdissolvedANCELLE ET ASSOCIESdissolvedAURIGA INVESTISSEMENTdissolvedBONSAI EUROPEdissolvedCIE PARTI CAPIT RISQ PARIS ILE DE FRANCEdissolvedCOMMERCE ET DEVELOPPEMENT S.A.dissolvedCOMPAGNIE INTERCONTINENTALEdissolvedCOPRINFIdissolvedCOURCELLES ENERGIESdissolvedDOMAINE ROMANEIRAdissolvedE.H.E.IdissolvedELECTRAdissolvedEURIDIdissolvedEURIDI FINANCEdissolvedEUROFRANDEVdissolvedFINANCIERE BAGATELLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100