DOSSIERS / HARDY BALIAT
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Company dossier

HARDY BALIAT

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-481091908 · 481091908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HARDY BALIAT
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481091908
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dissolved
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Civil company
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2020-11-27
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79 RUE OCTAVE BONNEL, 27110 LE NEUBOURG
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
NORMANDIE TUBES ELEVAGEShared registered address · 2 share this2 I H PShared officer / director · 8 share thisTRANS BENNES ORGANISATIONShared officer / director · 8 share thisSCI FLEURShared officer / director · 8 share thisSCI HARPINShared officer / director · 8 share thisDADIShared officer / director · 8 share thisSCI LES MIMOSASShared officer / director · 8 share thisDIAPAShared 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

4 people
NameRoleFromSource
MARINE STEPHANIE HARDYDirigeant—France registry
ROMAIN BERTRAND GERARD HARDYDirigeant—France registry
DIDIER HARDYPrésident—France registry
ISABELLE AMEYEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100