DOSSIERS / H.M.
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Company dossier

H.M.

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824298012 · 824298012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.M.
fr_insee
824298012
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-13
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5 RUE ROBERT SCHUMAN, 95880 ENGHIEN-LES-BAINS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID MALKADirecteur—France registry
BELLA MALKADirigeant—France registry
DEBORAH MALKADirigeant—France registry
JOHANNA MALKADirigeant—France registry
SARITA MALKADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100