DOSSIERS / HMB IMMOBILIERE
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Company dossier

HMB IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978200194 · 978200194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HMB IMMOBILIERE
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978200194
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active
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Real-estate civil company (SCI)
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2023-08-07
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163 BD de la Villette, 75010 Paris
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed KHALILDirecteur—France registry
AMAL EL GAMALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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