DOSSIERS / HMI
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Company dossier

HMI

FRANCE · COMPANY · INCORPORATED 2025-08-01
KYBE ID: FR-989821277 · 989821277 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HMI
fr_insee
989821277
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-08-01
fr_insee
2 RUE Baudin, 92300 Levallois-Perret
fr_insee
66.30Z
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AE INVESTdissolvedAMELIE VIRGNIE POYNARDactiveAMICIE MARIE ALIX MARTINE GODFROYactiveANNETTE BONNETdissolvedATAD HONdissolvedBELMOND MANGAdissolvedBRYAN AGGOUNdissolvedCAROLE MERYEM GANEMactiveCARTE BLANCHEdissolvedCATHERINE DIAMENTactiveCHALOM RUIMYactiveCORINNE AMARactiveDEBORAH KOPANIAKdissolvedDELPHINE HABABOUactiveDOUBLE A IMMOBILIERdissolvedELAN ADVISORYactiveELB CONSEILactiveESTHER LEA LOUISA JULIETTE CHETRITactiveEVYdissolvedgabriel sarfatiactive

+58 more

People with significant control

2 people
NameRoleFromSource
Hillel ISRAELDirecteur—France registry
SPFPL DR ISRAELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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