DOSSIERS / HARDY
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Company dossier

HARDY

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809843352 · 809843352 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
HARDY
fr_insee
809843352
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-27
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31 AV JEAN-PIERRE COUTURIER, 57890 PORCELETTE
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68.20B
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€1,500
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Connections

20 links
Shared operator — likely the same administrator
GILLES JEAN MARIE HARDYShared registered address · 4 share thisQUALISERVICESShared registered address · 4 share thisEURL AUX CHARMES DES SAISONSShared registered address · 4 share thisSARL HARDY GILLESShared officer / director · 6 share thisSCI FARQUHARSONShared officer / director · 6 share thisQUALISERVICESShared officer / director · 6 share thisGAEC RECONNU DU VAL D ORShared officer / director · 6 share thisHARDECOShared officer / director · 6 share thisJUNAShared officer / director · 7 share thisSNC OHANAShared officer / director · 7 share thisSCI DIKAShared officer / director · 7 share thisEURL SOPHIE HARDYShared officer / director · 7 share thisSPIRALEShared officer / director · 7 share thisSCI DU PARCShared officer / director · 7 share thisDNG CONCEPTShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/FR-809843352/network.

People with significant control

4 people
NameRoleFromSource
GILLES HARDYDirecteur—France registry
JULIEN HARDYDirigeant—France registry
⚠ PIERRE HARDYDirigeant—France registry
SOPHIE HARDYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HARDY (officer) matches PEP Pierre Hardy — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100