DOSSIERS / HIMITSU
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Company dossier

HIMITSU

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953907102 · 953907102 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HIMITSU
fr_insee
953907102
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-29
fr_insee
23 RUE du Cherche-Midi, 75006 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCES RESERVEdissolvedACCUEIL FAMILIAL JEUNES ETRANGERSactiveAFFICHEactiveALEXANDRA FARYdissolvedANNE DE MARTINOdissolvedASS AIDE PRETRES REFUGIESactiveASS POESIE HIER AUJOURD'HUI DEMAINactiveAURELIE DEGUESTactiveBELEMIA ADVISORYactiveCAMILLE MARIE CAMILLE FLEISCHdissolvedCOLLECTIF DE-COINCIDENCE POUR RAVIVER LES ESPRITSactiveCONFERENCE COLBERT ASSOCIATION CATHOLIQactiveDESCARTES ET CIEdissolvedDISLABdissolvedEIKANDO PROPERTYdissolvedFONDATION JEAN LEON LE PREVOSTactiveGEORGES LAPOUGEdissolvedGINKAKUJIdissolvedHEIMSTONE DIFFUSIONdissolvedHEIMSTONE MARQUESdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
PATRICE YVES LUCASDirecteur—France registry
NanzenjiMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100