DOSSIERS / HN2M
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Company dossier

HN2M

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848310603 · 848310603 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HN2M
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848310603
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dissolved
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Real-estate civil company (SCI)
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2019-02-15
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12 CHE DE SAINT LEGER, 93240 STAINS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOSTAFA NASEFDirecteur—France registry
KARIM GHAMRYMembre du directoire—France registry
MOHAMED HARBYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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