DOSSIERS / HEMA
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Company dossier

HEMA

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834959579 · 834959579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HEMA
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834959579
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dissolved
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Civil company
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2018-01-29
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AV SAMPIERO CORSO, IMMEUBLE SEDDA, 20600 BASTIA
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64.20Z
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€12,348,763
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Connections

10 links
Shared operator — likely the same administrator
HEMA 8ZShared officer / director · 4 share thisHENBERShared registered address · 4 share thisPONTE PRADOShared officer / director · 4 share thisALTEAShared registered address · 4 share thisSI4Shared registered address · 4 share this3B 3TShared officer / director · 8 share thisSUPER M BShared officer / director · 8 share thisSEDAGELShared officer / director · 8 share thisSEDAFRAISShared officer / director · 8 share thisT.B.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ELEA PAULETTE NATHALIE CASANOVAMembre du directoire—France registry
HENRIETTE BOURDIECMembre du directoire—France registry
MARIETTE IRENE ZANNETTINIMembre du directoire—France registry
BERNARDO SANCHEZ INCERAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100