DOSSIERS / HSM - PARTICIPATIONS
← SearchExport PDF
Company dossier

HSM - PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811787662 · 811787662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HSM - PARTICIPATIONS
fr_insee
811787662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-03
fr_insee
11 PL JULES FERRY, 69006 LYON
fr_insee
64.20Z
fr_insee
1
fr_insee
€4,234,700
fr_insee

Connections

12 links
Corporate ownership network
SIGHTNESSShareholder · active
Shared operator — likely the same administrator
PAMAShared officer / director · 12 share thisXPO Supply Chain GERMANY GmbHShared officer / director · 12 share thisSOCOTEC INSPECTION DES MATERIAUXShared officer / director · 12 share thisPHOENIX MANCO 3Shared officer / director · 12 share thisPHOENIX MANCO 1Shared officer / director · 12 share thisHSM 2Shared officer / director · 12 share thisSCI ZUBURUShared officer / director · 12 share thisSOCO 1Shared officer / director · 12 share thisLA CORDEEShared officer / director · 12 share thisSOCOTEC INTERNATIONALShared officer / director · 12 share thisPHOENIX MANCO 2Shared officer / director · 12 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

1 people
NameRoleFromSource
HERVE FRANCOIS MARIE MONTJOTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100