DOSSIERS / HM PARTNERS
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Company dossier

HM PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888311297 · 888311297 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HM PARTNERS
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888311297
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dissolved
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Real-estate civil company (SCI)
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2020-08-25
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65 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAURICE AURENE HALLIOUADirecteur—France registry
DAVID ABRAHAM HALLIOUAMembre du directoire—France registry
ILAN ITSHAK HALLIOUAMembre du directoire—France registry
MAURANE MALKA HALLIOUAMembre du directoire—France registry
MIDS GroupMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100