DOSSIERS / HEMA
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Company dossier

HEMA

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-439708819 · 439708819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEMA
fr_insee
439708819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-26
fr_insee
20 BD MALESHERBES, 75008 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE PERRINDirecteur—France registry
JACQUES MASSUELLEDirecteur—France registry
MAXIME VINATIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100