DOSSIERS / HIKARI SOFTWARE
← SearchExport PDF
Company dossier

HIKARI SOFTWARE

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-508858982 · 508858982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HIKARI SOFTWARE
fr_insee
508858982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-24
fr_insee
110 AV BARTHELEMY BUYER, 69009 LYON
fr_insee
47.41Z
fr_insee
1
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
RUSOShared officer / director · 10 share thisSCI LES TROIS CShared officer / director · 10 share thisCLAVERIE GROUPShared officer / director · 10 share thisSCI DE LAREIGNEShared officer / director · 10 share thisPAFIONIShared officer / director · 10 share thisSARL KENNEDY AUTOShared officer / director · 10 share thisBABANShared officer / director · 10 share thisCLAVERIE ENTREPRISE GENERALE DU BATIMENTShared officer / director · 10 share thisNCL AUTOMOBILESShared 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

1 people
NameRoleFromSource
NICOLAS CLAVERIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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