DOSSIERS / HM CREATIONS
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Company dossier

HM CREATIONS

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-819993361 · 819993361 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HM CREATIONS
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819993361
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dissolved
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Limited liability company (SARL)
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2016-05-03
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12 RUE RAYMOND POINCARE, 55430 BELLEVILLE-SUR-MEUSE
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43.99C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL HENRYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHAEL HENRY (officer) matches PEP Michael Henry — Member of the House of Representatives of Jamaica, Jamaica. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100