DOSSIERS / HMFR CONSTRUCAO
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Company dossier

HMFR CONSTRUCAO

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881424337 · 881424337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HMFR CONSTRUCAO
fr_insee
881424337
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-02-07
fr_insee
PORTUGAL
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB MATOSdissolvedALGORICO E LITERAL UNIPESSOAL LDAdissolvedANDRE MAYERdissolvedARTIFEL STE ELECTRO ELECTROMECANIQUEdissolvedBANCO BPI SAdissolvedBANCO ESPIRITO SANTO INVESTdissolvedBANCO PORTUGUES DO ATLANTICOactiveBRAGA & RESENDE LDAdissolvedCARLOS BELO LIMITADAactiveCIE CH DE FER PORTUGAISactiveCONSTRUMED - SOCIEDADE DE MEDIA AO IMOBILIARIAdissolvedDEMANDA ENGENHARIA E CONSTRUCOESdissolvedENERXPECTISE LDAdissolvedEURL IVAN POZHOHA UNIPESSOAL LDAactiveHARUNA EUROPE S.A.activeIMPLACAVEL AROMAdissolvedIMPOMAD-COMMERCIO INVESTIMENTOS LIMITADAdissolvedINCLITA - EMPRESA DE PROJECTOS INFRA-ESTRUTURAS E CONSTRUCAO LDAdissolvedLAJEDO D OURO CONSTRUCTIONSactiveLUXURY FOREVER UNIPERSONNELLE LDAdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
HUGO MIGUEL Ferreida RegoDirigeant—France registry
RICARDO DANIEL Da Silva MatosDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100