DOSSIERS / HM FINANCE
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Company dossier

HM FINANCE

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880617360 · 880617360 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
HM FINANCE
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880617360
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dissolved
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Real-estate civil company (SCI)
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2020-01-14
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62 RUE AMELOT, 75011 PARIS
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68.20A
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€1,000
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Companies at this address

61 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
CHALOM MarcianoDirigeantFrance registry
YONI MarcianoDirigeantFrance registry
HENRI ElgrablyPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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