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Company dossier

HTMJ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801652132 · 801652132 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHTMJ INVESTISSEMENTS

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Registration801652132

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-10

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Registered address6 RUE DE GARAMBEAU, 44119 TREILLIERES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AREXCdissolved ATMJ IMMOdissolved CHF INVESTISSEMENTdissolved CHRISTINE MARIE PAULE NOGUEdissolved JETH IMMOdissolved JET INVESTISSEMENTdissolved KIWI GESTdissolved QUIM4T1dissolved

People with significant control

4 people

Name	Role	From	Source
HERVE MARIE FORTUN	Directeur	—	France registry
EMMANUEL MARCELIN FORTUN	Membre du directoire	—	France registry
JOHANE AXELLE FORTUN	Membre du directoire	—	France registry
THEO FLORENT FORTUN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BH INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100