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HSI FINANCES

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848420063 · 848420063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

active
HSI FINANCES
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848420063
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active
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Limited liability company (SARL)
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2019-02-18
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1 RUE PIERRE ET MARIE CURIE, ZA RIPARFOND OUEST, 79300 BRESSUIRE
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70.10Z
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€700,000
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Connections

8 links
Shared operator — likely the same administrator
LMTL INGENIERIEShared registered address · 3 share thisDP FINANCESShared registered address · 3 share thisDES BEUSTIERESShared officer / director · 4 share thisPIERRE ET MARIE CURIE IMMOShared officer / director · 4 share thisSCI LE BOURGNORDShared officer / director · 4 share thisGFA DE NOAILLACShared officer / director · 4 share thisPASIFRAShared officer / director · 4 share thisSCI DELERShared officer / director · 4 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

2 people
NameRoleFromSource
BENOIT SIMONNEAUPrésident—France registry
DELPHINE PAPINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020€188,000€253,265€2,434,958—
2019€94,500€8,051€2,352,543—
From official financial statements filed with the registry.