DOSSIERS / HMT IMMO
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Company dossier

HMT IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893907717 · 893907717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HMT IMMO
fr_insee
893907717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-05
fr_insee
20 AV DES DUCS DE SAVOIE, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-MARIE DELAMORINIEREdissolvedANA PAULA SALEMA DOMINGUESactiveANDRE DIEUDONNEdissolvedANNE CIFANIdissolvedCASSANDRA MARIE VERNEdissolvedC.D.C.dissolvedCOMPARET INVESTISSEMENTdissolvedCONFIMMO TRANSACTIONSactiveDANGEROUS RABBITSdissolvedDOMINIQUE MAILLEFERTdissolvedFAUBOURG 725dissolvedFETHI KUCUKSENERdissolvedFORdissolvedINDIVISION PARRAINdissolvedJEANNINE BERRUYdissolvedLE CORSAIREdissolvedMARIE VANGELISTAdissolvedMATHIEU CACCIOLAactiveREMI REGAIRAZdissolvedSCI A.J.O.dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
HELIO ALEXANDRE GONCALVESDirecteur—France registry
ANA PAULA SALEMA DOMINGUESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100