DOSSIERS / HML
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Company dossier

HML

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889798195 · 889798195 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HML
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889798195
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dissolved
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Real-estate civil company (SCI)
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2020-10-09
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6 IMP DES CROCHETS, 02810 LICY-CLIGNON
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68.20B
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€58,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGOLINE LEVESQUEMembre du directoire—France registry
MAXIME CHRISTIAN PHILIPPE LEVESQUEMembre du directoire—France registry
ANNE CHRISTELLE GERVAISPrésident—France registry
REGIS JEAN MAURICE LEVESQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100