DOSSIERS / HMVP
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Company dossier

HMVP

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804251148 · 804251148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMVP
fr_insee
804251148
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-28
fr_insee
33 B RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN BIONdissolvedAnais GuinchardactiveBALTAZARTdissolvedBIBILA KITOKO DALUZactiveCATHERINE MADELEINE HENRIETTE ALHEINCdissolvedCHRISTIAN CEDRIC BOISSINactiveCHRISTINE MONNATTEactiveCYRILLE SAVELIEFdissolvedEVA LUCIE GAROFALOactiveFLORINELOactiveFRANCOISE SUZANNE LAURE PAPACATZISactiveGAETAN LEBRUNdissolvedGAMTEXdissolvedHELENE MANSIATactiveINTERAFRICactiveJANINE GALIANOdissolvedJEAN-LUC DEBEVEactiveJULIEN LUC DI GIORGIOactiveKHADIM RASSOULdissolvedLBJ HOLDINGdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
VINCENT PelletierDirigeant—France registry
HELENE MansiatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100