DOSSIERS / HCM GROLEE
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Company dossier

HCM GROLEE

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501238505 · 501238505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HCM GROLEE
fr_insee
501238505
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-29
fr_insee
6 RUE GROLEE, 69002 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
H.C.M. - HOLDING CABINET MERLINDirigeant—France registry
PMPDirigeant—France registry
PIERRE MERLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100