DOSSIERS / HEM INVEST
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Company dossier

HEM INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981037674 · 981037674 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEM INVEST
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981037674
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active
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Limited liability company (SARL)
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2023-10-30
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8 RUE Thimonnier, 63100 Clermont-Ferrand
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64.20Z
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€491,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hatice EFEPrésident—France registry
Mustafa AKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100