DOSSIERS / ETS MAURICE HARDY ET FILS
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Company dossier

ETS MAURICE HARDY ET FILS

FRANCE · COMPANY · INCORPORATED 1984-01-12
KYBE ID: FR-328716733 · 328716733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ETS MAURICE HARDY ET FILS
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328716733
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dissolved
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Simplified joint-stock company (SAS)
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1984-01-12
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37 RTE NATIONALE, 62360 SAINT-LEONARD
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45.20A
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10
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
HOLDING HARDYShared officer / director · 2 share thisARMELLE ROSELYNE JOCELYNE CREPINShared registered address · 4 share thisANTOINE SIMON BERNARD EVRARDShared registered address · 4 share thisSCI MARIE CLAUDEShared registered address · 4 share thisSCI BODY FORMShared officer / director · 8 share thisSCI LE DOMAINE DU CHARMOISShared officer / director · 8 share thisBOULOGNE CONTROLE TECHNIQUE AUTOMOBILEShared officer / director · 8 share thisSCI FRAN CLOS D'YShared officer / director · 8 share thisSOCIETE D'EXPLOITATION COMMERCIALE ET INDUSTRIELLE DE TARTANE - SECITShared officer / director · 8 share thisSCI HARPINShared officer / director · 8 share thisVILLA DU ROCHERShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE HARDYPrésident du conseil d'administration—France registry
JEROME HARDYPrésident du conseil d'administration—France registry
JEROME JEAN-CLAUDE PATRICK HARDYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100