DOSSIERS / HM C C P
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Company dossier

HM C C P

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489502781 · 489502781 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HM C C P
fr_insee
489502781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-04
fr_insee
2024-02-09
fr_insee
89 RTE DE ST LEU, 95600 EAUBONNE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE THIVETAdministrateur—France registry
CATHERINE BOUDREAULTDirigeant—France registry
PATRICK DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off