DOSSIERS / HJM INVESTMENTS
← SearchExport PDF
Company dossier

HJM INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817590029 · 817590029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HJM INVESTMENTS
fr_insee
817590029
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-06
fr_insee
17 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
64.20Z
fr_insee
€74,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
17 RUE JEAN MERMOZdissolved34 RUE DU FER A MOULINdissolvedADELIE MARCHALdissolvedAPTINIAdissolvedBONLARRON ASSOCIESdissolvedBONLARRON PARTICIPATIONSdissolvedBUSINESS UTILITY SERVICESactiveCECILE REYBOZactiveCGXdissolvedClement Corentin LEGRESYactiveCONSORTS CHEVALIERactiveEUROMARINEdissolvedGUILLAUME DE ROYS DE LEDIGNAN SAINT MICHELactiveHJM CONSULTINGactiveHOLDING ANNE LAURE PREVOTdissolvedHUBERT GIGNOUXdissolvedJEROME DE ROYS ENTREPRISE PARTICIPATIONSdissolvedLES EDITIONS M J MactiveLOIC FERYactiveMAITRE PIERRE-JULIEN DOUVIER, NOTAIREdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
CLAIRE-MARIE NasrDirigeant—France registry
CLEMENCE NasrDirigeant—France registry
PIERRE NasrDirigeant—France registry
JEAN-MARC NasrPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100