DOSSIERS / H.D.M.H. NOTAIRES NEGOCIATION
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H.D.M.H. NOTAIRES NEGOCIATION

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-21
KYBE ID: FR-879126548 · 879126548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
H.D.M.H. NOTAIRES NEGOCIATION
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879126548
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dissolved
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Economic interest grouping (GIE)
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2019-11-21
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42 BD MALESHERBES, 75008 PARIS
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68.31Z
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1
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Connections

8 links
Shared operator — likely the same administrator
LEOShared officer / director · 9 share thisMARICAShared officer / director · 9 share thisTODD-TRICHET OLIVIER DRONES DETECTIONSShared officer / director · 9 share thisSCI LEGECKOShared officer / director · 9 share thisSCI PORZ HAORShared officer / director · 9 share thisSCI ANDREEShared officer / director · 9 share thisROCShared officer / director · 9 share thisTRICHET-GILBERTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE HOUZAI, NOTAIREDirigeant—France registry
Ducamp-Monod et Associés NotairesDirigeant—France registry
HAUSSMANN NOTAIRESDirigeant—France registry
JEAN-FRANCOIS MartinDirigeant—France registry
OLIVIER TrichetDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100