DOSSIERS / HSA
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Company dossier

HSA

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538287210 · 538287210 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HSA
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538287210
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-12-02
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40 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
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69.10Z
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6
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40BD2TAdissolvedALIVIKdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCARCREFF CONTENTIEUXdissolvedCASERNactiveCQLD 1activeDANIEL ANDREdissolvedDHIdissolvedEN APPARTEdissolvedESTELLE MOREAUactiveEVOLIS AVOCATS ASSOCIESactiveFONCIERE ATRIAactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
GWENAEL THOMASPrésident—France registry
MARIE-CAROLINE CLAEYSPrésident—France registry
PIERRE-ERIC SALVIGNOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100