DOSSIERS / CARROSSERIE HARDY
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Company dossier

CARROSSERIE HARDY

FRANCE · COMPANY · INCORPORATED 1994-02-24
KYBE ID: FR-071200539 · 071200539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CARROSSERIE HARDY
fr_insee
071200539
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-02-24
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38 AV D'ANJOU, Champtoceaux, 49270 OREE-D'ANJOU
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68.20B
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€20,581
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Connections

16 links
Shared operator — likely the same administrator
SNC ARC'IMMOShared officer / director · 2 share thisFIPAC SCHOETTLEShared officer / director · 8 share thisBIJOUTERIE JOAILLERIE JEAN HARDYShared officer / director · 8 share thisSCI DORIANShared officer / director · 8 share thisSCI MAISON MEDICALE DES SABLONNIERESShared officer / director · 8 share thisHAMOShared officer / director · 8 share thisHARDOUXShared officer / director · 8 share thisSCI BRIAND BLOYShared officer / director · 8 share thisSARL HARDY DELAUNAYShared officer / director · 9 share thisSCEA HARDYShared officer / director · 9 share thisGAEC DU LOSANGEShared officer / director · 9 share thisSCI DANIEL HARDYShared officer / director · 9 share thisSCEA HARDY LE POMMERELShared officer / director · 9 share thisSCI DANYETPATShared officer / director · 9 share thisCARPE DIEMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-071200539/network.

People with significant control

4 people
NameRoleFromSource
DANIEL HARDYDirecteur—France registry
GILBERT ARNOUILDirecteur—France registry
JEAN HARDYDirecteur—France registry
MARIE-NOELLE HARDYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100