DOSSIERS / HM INVESTMENTS
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Company dossier

HM INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894593680 · 894593680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HM INVESTMENTS
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894593680
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-26
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38 PL DES PAVILLONS, 69007 LYON
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70.22Z
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€2,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 MERCISdissolvedAC PLUSactiveALEPH TRANSPORTdissolvedAM RENOV'ART PEINTUREdissolvedBOMURdissolvedCA2SdissolvedCAROLINE OLIVIA MARIE HOFFMANNdissolvedCOCONUTSdissolvedCOHOPactiveDSJ RHONE ALPES RENOVATIONactiveEPOKdissolvedFINANCIERE CAPCANAILLEdissolvedF.M.Y.dissolvedFUTUR POWERactiveGAELdissolvedGALILEE IMMOBILIERE DOUAdissolvedGOUSSIdissolvedGSTART MOTORSdissolvedHABITAT LYONNAISdissolvedHOLDING DAHMANactive

+39 more

People with significant control

1 people
NameRoleFromSource
MOHAMD HAMAD OBAID KHAMIS ALSHEHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100