DOSSIERS / HRM
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Company dossier

HRM

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529395873 · 529395873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HRM
fr_insee
529395873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-06
fr_insee
33 RUE BERSOT, 25000 BESANCON
fr_insee
47.51Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE REGENTactiveARC-EN-CIEL BISONTIN (AECB)activeaslam nicolinactiveASSOCIATION SPACE INVASIONactiveASS WAMBOactiveAURORE MARIE ANGE LOUISE PEPIOTactiveBESO FORMATION ET VOYAGEactiveFANNY PIZARDdissolvedGILLES MARCEL JEAN MONTARRYdissolvedLES COMPTOIRS DE LA REPUBLIQUEdissolvedMARIA DE FATIMA MINARYactive[ND]activeRAPHAELE PARMENTIERactiveRAYMOND GANZERLAdissolvedRIVAGEdissolvedSENOK'ART ASSOCIATIONdissolvedSYNDICAT DES COPROPRIETAIRESactiveWILLIAMS KLEBER LANGINO BANLINdissolvedWILLIAM VIRETactive

People with significant control

1 people
NameRoleFromSource
MOHAMED RAMZIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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