DOSSIERS / HN
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HN

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813123049 · 813123049 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HN
fr_insee
813123049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-20
fr_insee
19 AV D'ITALIE, 75013 PARIS 13
fr_insee
46.90Z
fr_insee
€500
fr_insee

Companies at this address

438 total

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

2DCAPZOOdissolved3 BATIdissolvedAB CONCEPTdissolvedABRITEC COUVERTUREdissolvedA B TRANSdissolvedADESYS CONSEILactiveADRMactiveAGCE PROTECT GARDIENNAGE SECUR PRIVEEdissolvedAGENCE POUPPEVILLEdissolvedAGIR NETdissolvedAGMAdissolvedAGRANDISSEMENT RENOVATION CONSTRUCTIONdissolvedAGRO CONSEILSdissolvedAIRPORT EXPRESSactiveAK BATIMENTdissolvedALARM PROTECTION SECURITYdissolvedALFAdissolvedALIMENTATION GALE ITALIENNE FRANCAISEactiveALLIANCE CREATIONdissolvedALLSYSNET CONSULTINGdissolved

+418 more

Connections

7 links
Shared operator — likely the same administrator
RHUANTEShared officer / director · 8 share thisDIANAShared officer / director · 8 share thisQUYEN-CHIShared officer / director · 8 share thisTYRONN s.r.o.Shared officer / director · 8 share thisTUYET NHIShared officer / director · 8 share thisHombres Brno z.s.Shared officer / director · 8 share thisSCI KIM 51Shared 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

1 people
NameRoleFromSource
DAVID LuuPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100