DOSSIERS / SOCIETE CIVILE HMN
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Company dossier

SOCIETE CIVILE HMN

FRANCE · COMPANY · INCORPORATED 2005-08-29
KYBE ID: FR-483878559 · 483878559 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE HMN
fr_insee
483878559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-29
fr_insee
19 AV NOTRE-DAME, 06000 NICE
fr_insee
68.20A
fr_insee
€150
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CENTRE BEAUTY FIVE ESTHETIQUEShared officer / director · 2 share thisLUNAKShared officer / director · 10 share thisSCI NAKACHE PLShared officer / director · 10 share thisSCI CHANAShared officer / director · 10 share thisJOLYSAShared officer / director · 10 share thisLYNAShared officer / director · 10 share thisROLIShared officer / director · 10 share thisHOLDING PATISAShared officer / director · 10 share thisF P C 2Shared 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
PATRICK NAKACHEDirecteur—France registry
VERA COTY HAYOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

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