DOSSIERS / SC HDM
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Company dossier

SC HDM

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827725573 · 827725573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC HDM
fr_insee
827725573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-15
fr_insee
LD GAILLARD, 47150 MONFLANQUIN
fr_insee
64.20Z
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE RAFFIEDirecteur—France registry
MARTIN REYDirecteur—France registry
BERNARD RAFFIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100