DOSSIERS / HM AUDIT EXPERTISE
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Company dossier

HM AUDIT EXPERTISE

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820562841 · 820562841 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HM AUDIT EXPERTISE
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820562841
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dissolved
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Limited liability company (SARL)
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2016-05-27
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84 RUE PAUL BERT, 69003 LYON
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69.20Z
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6
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE HAZIZAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100