DOSSIERS / HARDYNVEST
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Company dossier

HARDYNVEST

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480430461 · 480430461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HARDYNVEST
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480430461
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dissolved
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Simplified joint-stock company (SAS)
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2005-01-19
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19 BD Georges Pompidou, 44200 Nantes
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47.29Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SONIA MORTAINShared registered address · 6 share thisFRANCOIS MARIE LAURENT MONTUPETShared registered address · 6 share thisPIERRE-YVES JOSEPH MARIE BESSUANDShared registered address · 6 share thisVERONIQUE GOURIOUShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI PARIS LOMBARDSShared officer / director · 10 share thisALPHATECShared officer / director · 10 share thisSCI GRENETTEShared officer / director · 10 share thisMARTINE PIERRE SARLShared officer / director · 10 share thisSCI TYBIShared officer / director · 10 share thisFORGET ALMADIMAShared officer / director · 10 share thisLES OISEAUXShared officer / director · 10 share thisSCI NORD SUDShared officer / director · 10 share thisSCI LES ROMARINSShared officer / director · 10 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

2 people
NameRoleFromSource
MARTINE LOISEAUDirecteur général délégué—France registry
ROBERT JOSEPH LUC HARDYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100