DOSSIERS / SOCIETE CIVILE DE MOYENS HVT
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SOCIETE CIVILE DE MOYENS HVT

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798295994 · 798295994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS HVT
fr_insee
798295994
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-05
fr_insee
17 PL TRAVOT, 49300 CHOLET
fr_insee
66.19A
fr_insee
€150
fr_insee

Connections

13 links
Shared operator — likely the same administrator
KALLISTEShared officer / director · 2 share thisFREDERIC JOSE PASCAL HARDYShared registered address · 6 share thisKALLISTEShared registered address · 6 share thisMARIE-CELINE T'KINT DE ROODENBEKEShared registered address · 6 share thisKATE-CHARLOTTE LUCIA BROCARTShared registered address · 6 share thisANNE MARIE LOUISE TAFANIShared registered address · 6 share thisJASPY CONSTRUCTIONShared officer / director · 9 share thisHARDYShared officer / director · 9 share thisSOCIETE TFAShared officer / director · 9 share thisSAC LA RANCE EMERAUDEShared officer / director · 9 share thisEURL DYNACORPShared officer / director · 9 share thisGARDE DIEUShared officer / director · 9 share thisB H CShared officer / director · 9 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

2 people
NameRoleFromSource
ANNE- MARIE TAFANIDirecteur—France registry
FREDERIC HARDYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100