DOSSIERS / HD2
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Company dossier

HD2

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492810049 · 492810049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HD2
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492810049
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dissolved
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Civil company
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2006-11-06
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CHE DU PARADOU, LA MASCOTTE, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
HDShared registered address · 4 share thisHD3Shared registered address · 4 share thisC H V VShared registered address · 4 share thisAUDITION JUAN LES PINSShared officer / director · 10 share thisHOLDING NICOLAS DEMUNShared officer / director · 10 share thisSCI LCA IMMOBILIERShared officer / director · 10 share thisAUDITION GOLFE JUAN VALLAURISShared officer / director · 10 share thisDEMUN IMMOBILIERShared officer / director · 10 share thisAUDITION ANTIBESShared officer / director · 10 share thisHD3Shared officer / director · 10 share thisLABO DE CORRECTION AUDITIVE D ANTIBESShared officer / director · 10 share thisLABO DE CORRECTION AUDITIVE ANTIBES NORDShared 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
NICOLAS EDGARD FRANCIS DEMUNDirecteur—France registry
SARL HOLDING NICOLAS DEMUNDirigeant—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