DOSSIERS / HMCR
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Company dossier

HMCR

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831940739 · 831940739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMCR
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831940739
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-12
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LES SABLES, 44140 LA PLANCHE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS CHEVALLIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS CHEVALLIER (officer) matches PEP Régis Chevallier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100