Key facts
dissolvedH@DN TECHNOLOGIES
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841861826
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-22
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15 RUE VERGNIAUD, 75013 PARIS
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62.02A
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€700
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Company dossier
H@DN TECHNOLOGIES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalASSOCIATION POUR LA PERSONNALISATION DE LA THERAPEUTIQUE EN ONCOLOGIE (APTO)BACKLEBERNARD XAVIER LOUIS FISCHERBRALLUCECharlie Joseph BENSIMON BENGIOCharlotte GABRIELLEDOMINIQUE CIGANDOMINIQUE ROBERTEVELYNE BACONFRANCOIS GAUDETGAUDET SPORTECH CONSULTINGHUBERT JEAN BERNARD MAURIERISABELLE VILIONJEAN-CLAUDE TRAVERSJULIEN VEYKAMEL TRABELSILE GEANT DES BEAUX ARTS PARIS XIIIEMARC POPELIERMARIE-NOELLE DESPLANCHESMARYSE ELISABETH ANDREE PERSONNE
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ABIR Mejri | Directeur général délégué | — | France registry |
| BERNARD Ramond | Directeur général délégué | — | France registry |
| MARIE-CHRISTINE Barbier | Directeur général délégué | — | France registry |
| SANDRINE Ramond | Directeur général délégué | — | France registry |
| DIDIER Ramond | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BERNARD Ramond (officer) matches PEP Bernard Ramond — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100