DOSSIERS / H M C
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Company dossier

H M C

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790249171 · 790249171 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
H M C
fr_insee
790249171
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-04
fr_insee
2020-11-30
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2700 CHE LONG, 83260 LA CRAU
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GAUTIERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off