DOSSIERS / HM.IMMO
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Company dossier

HM.IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948608807 · 948608807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HM.IMMO
fr_insee
948608807
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-07
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62 RUE de Lyon, 29200 Brest
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABID HUSSAINDirecteur—France registry
Mohammad RAZAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABID HUSSAIN (officer) matches Abid HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100