DOSSIERS / HM2L
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Company dossier

HM2L

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898631130 · 898631130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HM2L
fr_insee
898631130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
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4 PL DU THYRSE, 95000 CERGY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMZA BOUSTAILADirecteur—France registry
LATIFA RHAZALMembre du directoire—France registry
LMC-INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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