DOSSIERS / HMI INVEST
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Company dossier

HMI INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897508610 · 897508610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HMI INVEST
fr_insee
897508610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-24
fr_insee
7 PL DE LA CATHEDRALE, 35120 DOL-DE-BRETAGNE
fr_insee
70.10Z
fr_insee
€6,026,670
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HMI INVESTfr_insee · 892135328 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CIAMENShared officer / director · 2 share thisLES PARTENAIRES DU CAPShared registered address · 5 share thisCAP A L'ESTShared registered address · 5 share thisSARL JEAN LOUIS ET FABRICE PERSINEShared registered address · 5 share thisATELIER MORISSEAUShared officer / director · 5 share thisL'EQUIPAGEShared officer / director · 5 share thisLES PANIERS DU VIVIERShared officer / director · 5 share thisM.M.HOLDINGShared officer / director · 5 share thisGIGA IIShared registered address · 5 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

2 people
NameRoleFromSource
STEPHANE HESRYDirecteur—France registry
LAETITIA CHEVRELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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