DOSSIERS / H M. TWO
← SearchExport PDF
Company dossier

H M. TWO

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827930595 · 827930595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H M. TWO
fr_insee
827930595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-23
fr_insee
159 RTE DE PARIS, 76920 AMFREVILLE-LA-MI-VOIE
fr_insee
47.71Z
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JACQUES GRAFPrésident—France registry
DIDIER MARCEL MARIE TURPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100