DOSSIERS / HSE SUD EUROPE
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Company dossier

HSE SUD EUROPE

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-480157288 · 480157288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HSE SUD EUROPE
fr_insee
480157288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-16
fr_insee
93 AV Carnot, 94100 Saint-Maur-des-Fossés
fr_insee
47.59A
fr_insee
3
fr_insee
€44,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIJOUactiveEDEN MANAGEMENT INVESTISSEMENT 78dissolvedGABRIELLEdissolvedJEAN JACQUES GUERRAZdissolvedJENNIFER CLAIRE THÉRÈSE CUISINIERactiveLA SAZEactiveLES BASTIDES DES TERRES DU SOLEILdissolvedLJEactiveMHDIdissolvedMIKE MEYER LISCIAactiveMOKRAN YANNI HANOUCENEdissolvedODETTE MARIE-THERESE POIDEVINdissolvedPELLEPORTdissolvedSCI CARNOTdissolvedSCI CARNOT 95dissolvedSCI DU 135 BIS BD DE CRETEILdissolvedSCI PYRAMIDE GLKdissolvedSCI SEMUdissolvedSGBdissolvedSOCIETE GENERALE D'AMEUBLEMENT-S.G.A.dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Caroline MAGIDASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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