DOSSIERS / HAMEAU MAEL INVEST
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Company dossier

HAMEAU MAEL INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851067082 · 851067082 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAMEAU MAEL INVEST
fr_insee
851067082
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active
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Real-estate civil company (SCI)
fr_insee
2019-05-24
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RUE DES SABLES BLANCS, 29900 CONCARNEAU
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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.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HUBERT GUY MONTALIEUdissolvedASSOCIATION INVOLUTUSactiveBAUDOT-COLLOTactiveCROAS SPERN INVESTdissolvedDOMINIQUE HARNOISdissolvedEMMA GARGANdissolvedGEORGES SIMONdissolvedGOBET-DANTANactiveHENAFFdissolvedHOSTELLERIE DU BOIS DU NEVETdissolvedJEAN FRANCOIS VIOLANTdissolvedJOEL LE COZdissolvedLOUIS LE THELLECdissolvedMARC PAUL SUZANNE LE BRETONdissolvedMONSIEUR ET MADAME AUCLAIRactiveMONSIEUR ET MADAME AUNEAUactiveMONSIEUR ET MADAME AUPETITactiveMONSIEUR ET MADAME BLACHEactiveMONSIEUR ET MADAME BOSSERactiveMONSIEUR ET MADAME BOULDEactive

+52 more

People with significant control

3 people
NameRoleFromSource
GREGORY HENAFFDirecteur—France registry
STEVE HENAFFDirecteur—France registry
HOLDING DE LA BAIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100