KYBE — See who's really behind any company

Company dossier

HDR

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-818567893 · 818567893 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHDR

fr_insee

Registration818567893

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-03-24

fr_insee

Registered address5 RUE PICOT, GALERIE CARROUSEL, 83000 TOULON

fr_insee

Industry59.11A

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2M PEINTUREdissolved AU NATURELdissolved BATI PLAQ RENOVATIONdissolved BW CONCEPTdissolved CARTHAGOdissolved ENDUIRE PEINDRE ET FINIRdissolved FACADES SERVICES PACAdissolved IDEA CONCEPT BATIMENTdissolved IHOME CLIMdissolved KRS BATIdissolved LES PEINTURES GENERALES MEDITERRANEENNESdissolved L'INDUSTRIE DU NETTOYAGEdissolved LK PEINTUREdissolved LYDIE ELLEAdissolved MALAKdissolved MODULOdissolved [ND]dissolved [ND]dissolved [ND]dissolved NET SERVICESdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD HUBERT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD HUBERT (officer) matches PEP Hubert Arnaud — Q66500728. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100