DOSSIERS / HESSED
← SearchExport PDF
Company dossier

HESSED

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852695279 · 852695279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HESSED
fr_insee
852695279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-24
fr_insee
2 ALL D'ISSY, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ALDANShared officer / director · 9 share thisI.O.PShared officer / director · 9 share thisC.V.SShared officer / director · 9 share thisSCI ELLIS ISLANDShared officer / director · 9 share thisDN CONSEIL ET MANAGEMENTShared officer / director · 9 share thisSCI LAUDAYAShared officer / director · 9 share thisDANAPPARTShared officer / director · 9 share thisJDM FORMATIONShared officer / director · 9 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

3 people
NameRoleFromSource
DAN NADJARDirecteur—France registry
I.O.PDirigeant—France registry
HERVE PARIENTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100