DOSSIERS / HDM IMMOBILIER
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Company dossier

HDM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912613569 · 912613569 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
HDM IMMOBILIER
fr_insee
912613569
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-20
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13 RUE HENRI DUNANT, 93800 EPINAY-SUR-SEINE
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68.20B
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€10,000
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Connections

1 link
Shared operator — likely the same administrator
HOUMAINEShared officer / director · 2 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
VINCENT MARTINDirecteur—France registry
DOUNIA HOUMAINEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent P. Martin — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100