DOSSIERS / HM INVEST
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Company dossier

HM INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894669019 · 894669019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HM INVEST
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894669019
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dissolved
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Civil company
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2021-03-01
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305 AV DU PRADO, 305-, 13008 MARSEILLE
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64.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SOFIMARDShared registered address · 4 share thisJERO INVESTShared registered address · 4 share thisNEW 305Shared registered address · 4 share thisTM & COShared officer / director · 7 share thisCABINET PHOCEEN D'AUDITShared officer / director · 7 share thisCOMPT'N'TAXShared officer / director · 7 share thisHM ACCOUNTShared officer / director · 7 share thisM3BKShared officer / director · 7 share thisRH GESTION ET CONSEILSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MICHAEL BENJAMIN ROBERT HERMANTDirecteur—France registry
Brooke Agnès Imani HERMANTMembre du directoire—France registry
Kessie Zaïnaba Josette HERMANTMembre du directoire—France registry
Milla Achata Jeanine HERMANTMembre du directoire—France registry
MOUNIA MOHAMED MDZIANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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