DOSSIERS / HM INVEST
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Company dossier

HM INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884966086 · 884966086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HM INVEST
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884966086
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dissolved
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Real-estate civil company (SCI)
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2020-07-07
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84 RUE PAUL BERT, 69003 LYON
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68.20B
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€520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE HAZIZADirigeant—France registry
KELLY EMMA HAZOUTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100