DOSSIERS / HM INVESTISSEMENTS
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Company dossier

HM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805219060 · 805219060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HM INVESTISSEMENTS
fr_insee
805219060
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-13
fr_insee
2021-09-30
fr_insee
120 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

455 total

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

2FIB SARLdissolved30 SAINTE CONSORCEdissolved4IQdissolvedABEA CONSEILdissolvedABID CONSULTINGdissolvedABODdissolvedACCUEIL SERVICES AFFAIRESdissolvedACXIAdissolvedADHEO SERVICES LEVALLOISdissolvedADLI TRANSPORTactiveAD-ME UPSIONactiveADVANCED EUROPEAN BUSINESS CENTERactiveAECETIAdissolvedAFRITECHactiveAGENCE AJCdissolvedAGENCE TWHdissolvedAGENEXactiveAG&NC SOFTWAREdissolvedAIOactiveALLIECOM DEVELOPPEMENTactive

+435 more

People with significant control

2 people
NameRoleFromSource
GROUPE HCDirigeant—France registry
MARIE VERGARAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off