DOSSIERS / HASARD
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Company dossier

HASARD

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814462875 · 814462875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HASARD
fr_insee
814462875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-03
fr_insee
201 LES MOULINS, 85250 SAINT-ANDRE-GOULE-D'OIE
fr_insee
66.30Z
fr_insee
1
fr_insee
€160,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BD.FIShared registered address · 2 share thisD'APPOLONIAShared officer / director · 2 share thisLA VAIREShared officer / director · 3 share thisSCI CHANTE BELLE EN LUBERONShared officer / director · 3 share thisBD.FIShared officer / director · 3 share thisABRIShared officer / director · 11 share thisLA CABANEShared officer / director · 11 share thisSCI LUMIShared officer / director · 11 share thisSCI RUE DES DAMESShared officer / director · 11 share thisTHERESEShared officer / director · 11 share thisBSB & COShared officer / director · 11 share thisIMPRIMERIE DE LA BASSE MARCHEShared officer / director · 11 share thisSCI ISMAELShared officer / director · 11 share thisSCI JACSShared officer / director · 11 share thisANVIShared officer / director · 11 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

6 people
NameRoleFromSource
ELISABETH DUFIEFDirecteur—France registry
YVES BROCHARDDirecteur—France registry
ANNE BROCHARDMembre du directoire—France registry
BD.FIMembre du directoire—France registry
HELENE BROCHARDMembre du directoire—France registry
SOPHIE BROCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100