DOSSIERS / HMC - VAL ANDRE
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Company dossier

HMC - VAL ANDRE

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507617843 · 507617843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMC - VAL ANDRE
fr_insee
507617843
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dissolved
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Limited liability company (SARL)
fr_insee
2008-08-12
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43 RUE CHARLES DE GANNES, 22370 PLENEUF-VAL-ANDRE
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55.20Z
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50
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€7,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARIAL CLAUDE ET FABIENNEactiveARNOUX ANDRE ET SYLVIANEdissolvedBERTRANDactiveBIENVENUE LOUIS ET ANNICKdissolvedBLONDEAU ALAIN ET ANNIEactiveBONNION THIERRY ET CAMILLEdissolvedBURGactiveCANNECU ODIONactiveGALLEE NICOLAS ET SANDRINEactiveHAMON DIDIER ET VERONIQUEactiveHOSSEINIactiveINDIVISION NALBANTOGLU INIZANactiveINDIVISION RICHARDactiveJABAUDON NICOLAS ET GAELLEdissolvedJAUNASSE JEROME ET CATHERINEactiveKREBS DARDENNEactiveKREUWEN ANDRE ET PASCALEactiveLANNOYactiveL'ECUMEactiveLE SCANVE DAMESTOYactive

+18 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROGER BURGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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