DOSSIERS / HESSED
← SearchExport PDF
Company dossier

HESSED

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823890918 · 823890918 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESSED
fr_insee
823890918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
10 RUE GEORGES VILLE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALJdissolvedANDRE LUCASdissolvedANTOINE PIERRE LEYDIERactiveASS ASNIPPALactiveAUDE LAURE CAROLINE RINGUENETactiveAVPactiveCHARLES MARIE OLIVIER FRANCOIS GIRAULTdissolvedCJJ CONSEILactiveCJRDactiveCLAIRE-MARIE JULIE CLAIRE DEFASQUEdissolvedGEORGES BENELLIactiveINSTITUTIONS DAAT HAIM ETUDIER DANS LA JOIEactiveIRIDIUM FINANCEactiveJEAN ADOLPHE MARIE LEYDIERdissolvedJEAN BAPTISTE BENELLIactiveJEAN MICHEL CHATAINGactiveJEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIESdissolvedJP DELAMARE CONSEILactiveMAURICE GILBERT GAILLARDdissolvedMPCJH2017dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Marc MOLEDirecteur—France registry
Pierrette RZESZUTEKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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