DOSSIERS / H.E.M
← SearchExport PDF
Company dossier

H.E.M

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893628008 · 893628008 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
H.E.M
fr_insee
893628008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
8 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILLANA ESTHER BRAHAMDirecteurFrance registry
GARRY VITA ABITBOLDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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