DOSSIERS / HMF18
← SearchExport PDF
Company dossier

HMF18

FRANCE · COMPANY · INCORPORATED 2024-11-10
KYBE ID: FR-935036913 · 935036913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HMF18
fr_insee
935036913
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-11-10
fr_insee
RUE MARX DORMOY, 75018 PARIS
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAGE JORGENSENdissolvedAbdelaziz HamzaouiactiveAHMED ASKOURdissolvedAHMED TAIFOURIdissolvedALI AKILdissolvedALI BOUZKRIdissolvedANDRE CARTIERdissolvedARTHUR MEERTdissolvedBENHAMOU PAULINE GELBERGdissolvedBENJAMIN ROULLINdissolvedBoutheina BoubetanaactiveCHEDLI TILIOUINEdissolvedCOLETTE HETIERdissolvedELIANE CHARBITdissolvedEMMA EMMA BREIDIactiveFATIMA BEZITdissolvedFOUDI CHOUTRIdissolvedGUY DUSSAULEdissolvedJACQUES LEVYdissolvedJEAN CANCHONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100