DOSSIERS / HEMET
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Company dossier

HEMET

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837732288 · 837732288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEMET
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837732288
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dissolved
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Real-estate civil company (SCI)
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2018-02-26
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8 RUE DU PRINTEMPS, 93220 GAGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI DerrouicheDirecteur—France registry
KHADIJA MOUMINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100