DOSSIERS / HM IMPEX
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Company dossier

HM IMPEX

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809611700 · 809611700 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HM IMPEX
fr_insee
809611700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-16
fr_insee
7 AV RENE CASSAGNE, 33150 CENON
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAM DISTRIBUTIONdissolvedADVANTIS EXPERTISEdissolvedA.G.S.C.dissolvedAK BATIMENTdissolvedAL FATHactiveALI KUMCURdissolvedAQUITAINE MACONNERIEdissolvedAZAKBATdissolvedBATIMENT ENTREPRISE TRAVAUX ATLANTIQUEdissolvedBAT KARdissolvedCASA CONFORTdissolvedCOMPTOIR ATLANTIQUE DU MEUBLEactiveCONDUCTIONdissolvedCTI AQUITAINEdissolvedD.E.M.C.dissolvedD.E.R.dissolvedEKREM SUMERdissolvedGULPERI SARIKAYAdissolvedGULUSTAN SONMEZdissolvedHASAN SAFAKdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
HENRI MICHELPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MICHEL (officer) matches PEP Henri Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MICHEL (officer) matches PEP Henri Michel — Q66501246. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100