DOSSIERS / H M ASSOCIES
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Company dossier

H M ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879657484 · 879657484 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H M ASSOCIES
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879657484
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dissolved
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Civil company
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2019-12-10
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44 RUE DES CHARDONNERETS, 93290 TREMBLAY-EN-FRANCE
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68.32A
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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

3 people
NameRoleFromSource
FRANCESCO BIDDAUDirecteur—France registry
ALBAN MULLERMembre du directoire—France registry
SOPHIE HELOISEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALBAN MULLER (officer) matches PEP Alban Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100