DOSSIERS / HMC
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Company dossier

HMC

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981176944 · 981176944 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HMC
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981176944
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active
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Real-estate civil company (SCI)
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2023-11-03
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48 RUE Louise Michel, 92300 Levallois-Perret
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Andrei HerleaDirecteur—France registry
Ioana-Marina GrigoreDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100