DOSSIERS / HM FACADE
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Company dossier

HM FACADE

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909023491 · 909023491 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HM FACADE
fr_insee
909023491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-11
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1 RUE DE RIS, 91170 VIRY-CHATILLON
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43.99C
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGI ZHELEVPrésidentFrance registry
MUHAMMED HANCIOGLUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100