DOSSIERS / HARDELOT
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Company dossier

HARDELOT

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802417568 · 802417568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HARDELOT
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802417568
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dissolved
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Real-estate civil company (SCI)
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2014-05-21
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5 ALL DU PROFESSEUR GERARD BISERTE, 59910 BONDUES
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68.20B
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€300,400
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Connections

12 links
Shared operator — likely the same administrator
GLBShared officer / director · 3 share thisSCI MAKALUShared registered address · 5 share thisMORS AND MOREShared registered address · 5 share thisKERZOShared registered address · 5 share thisTOOL FINANCEShared registered address · 5 share thisTI LOGISShared officer / director · 8 share thisTOOL FINANCEShared officer / director · 8 share thisCREATION DIFFUSIONShared officer / director · 8 share thisSCI TCG DUNKERQUEShared officer / director · 8 share thisLOTINVESTShared officer / director · 8 share thisSCI MAKALUShared officer / director · 8 share thisSCI TOOL IMMO 2Shared officer / director · 8 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

5 people
NameRoleFromSource
ARNAUD LOTIGIE-BROWAEYSDirecteur—France registry
PENELOPE THIRIEZDirecteur—France registry
GEOFFREY LOTIGIE-BROWAEYSMembre du directoire—France registry
JUSTINE LOTIGIE-BROWAEYSMembre du directoire—France registry
TANGUY LOTIGIE-BROWAEYSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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