DOSSIERS / HEMADN
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Company dossier

HEMADN

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-838696466 · 838696466 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEMADN
fr_insee
838696466
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-23
fr_insee
14 RUE CHARLES V, 75004 PARIS 4E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PAC INVESTactiveAGENCE P.M.D.N BUSINESSdissolvedALPHAGROUPactiveALPHA MATTEdissolvedASSUREMENT PAS CHERactiveBRICKTOWNWORLDdissolvedBUILDING CHEMICAL SOLUTIONS FRANCEdissolvedCAP & BAREL GROUPdissolvedCARMISactiveCHANGE AGENCYactiveDANDELION AFFINITES CREATIVESactiveD.A. PRODUCTIONSdissolvedDIAMOND CAR WASHdissolvedDIXENSdissolvedDU BON TECO PRODUCTIONSactiveECONSO ADVISORYdissolvedENEL X WAY FRANCE SASdissolvedEOR FRANCE PORTAGEactiveERGOSOPHIAdissolvedEXPERT MS IIIdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CAROLINE SmadjaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100