DOSSIERS / HDM
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Company dossier

HDM

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819056722 · 819056722 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HDM
fr_insee
819056722
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-15
fr_insee
RES LE DESK PARATOGGIO, QUARTIER PARATOJO, 20200 BASTIA
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELIO DE MORODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100