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Company dossier

HMY INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-01
KYBE ID: FR-849489679 · 849489679 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameHMY INVEST

fr_insee

Registration849489679

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2018-01-01

fr_insee

Registered address148 RUE DE L'UNIVERSITE, 75007 PARIS

fr_insee

Industry64.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASSOCIATION RESTAURATION DU 148 RUE DE L'UNIVERSITEactive CABINET DAC ASSOCIESdissolved CAR LEASINGdissolved CASINO IMMOBILIER & DEVELOPPEMENT POUR LE PARTAGE D'INITIATIVES CULTURELLESactive COMITE DES OEUVRES SOCIALESactive COMPANY MARKET FOODdissolved EDWARD'S SERVICESdissolved EUKLEAD CONSULTINGdissolved FH INVESTactive FRANCE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactive FRENCH HOME PARIS RIVE GAUCHEdissolved HAPPY TURNIP STUDIOdissolved HELENE NANCY AUDE GANDOISdissolved HEXAGONE III C1active HEXAGONE III C2active ID INFLUENCE DESIGNERSdissolved JUS AFRICA SARLdissolved KX RAY MEDICALactive MARIE SYdissolved M'CONSEILSdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100