DOSSIERS / H.S.I.
← SearchExport PDF
Company dossier

H.S.I.

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505031377 · 505031377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.S.I.
fr_insee
505031377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-03
fr_insee
980 CHE DE PELLAUSY, 31340 VILLEMUR-SUR-TARN
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEID HASSIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100