DOSSIERS / H.M.2
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Company dossier

H.M.2

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911986693 · 911986693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.M.2
fr_insee
911986693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
31 RUE D'AVRON, 75020 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI HACCOUN SASDirigeant—France registry
SPFPL SERRERODirigeant—France registry
HENRI HaccounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100