KYBE — See who's really behind any company

Company dossier

HND

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801524992 · 801524992 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHND

fr_insee

Registration801524992

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-04-07

fr_insee

Registered address1 RUE MICHEL ROYER, 45100 ORLEANS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B 3GDdissolved ALONLOCdissolved ANGERLOCdissolved ARG 36dissolved A.V.L.O.dissolved B.A.G.S.dissolved BOLOCdissolved BREVENDdissolved CANIFSdissolved CAP INVESTdissolved CFA PARTNAIREactive COURLOCdissolved CYRVALdissolved DU PARC DU MOULINdissolved ESVRES PARCdissolved FUTURINVESTdissolved GLVdissolved HAVLOCdissolved IDF-LOCdissolved LA PRIMAdissolved

+39 more

People with significant control

4 people

Name	Role	From	Source
CAP INVEST	Membre du directoire	—	France registry
PROSPERO'S	Membre du directoire	—	France registry
GUILLAUME PASCAL DIDIER BASSAISTEGUY	Président	—	France registry
SYLVAIN BASSAISTEGUY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100