DOSSIERS / HGMS INVEST
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Company dossier

HGMS INVEST

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809239924 · 809239924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HGMS INVEST
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809239924
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active
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Limited liability company (SARL)
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2015-01-30
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RTE DE LA CHARITE, 18000 BOURGES
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45.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGP CONCEPTactiveAXMAVIdissolvedBARBIN HOLDINGactiveBKBdissolvedBOURGES AGENCEMENTactiveCAISSE AGRICOLE DEPOTS ET PRETdissolvedCAISSE DE CREDIT MUTUEL DE BOURGES ST GERMAINdissolvedCENTRE PAIN S.A.E.dissolvedETS BARBINdissolvedFINANCIERE PROMAGRAdissolvedFINANCIERE TRANSAGRA SEMENCESdissolvedFINANCIERE TRANSAGRA TRANSFORMATIONdissolvedFL RESTAURATIONactiveJACB SPORTdissolvedJEAN CLAUDE CHRISTIAN JACQUETdissolvedJOEL TEXTILEactiveLA VIENNOISEdissolvedMANAGEMENT SECTEUR SEMENCES M2SdissolvedMARCEL GIMONETdissolvedMEMPHIS BOURGESdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
GUYLAINE LE MENACHPrésident—France registry
HERVE MAHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100