DOSSIERS / HFE GROUPE
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Company dossier

HFE GROUPE

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878188770 · 878188770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HFE GROUPE
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878188770
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-17
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26 CHE DU CARRELOT, 31100 TOULOUSE
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66.30Z
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€136,400
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Connections

13 links
Shared operator — likely the same administrator
ADVANCED AGILEShared registered address · 5 share thisJORDAN CRYPTO CONSULTINGShared registered address · 5 share this[ND]Shared registered address · 5 share thisALTAVITAShared registered address · 5 share thisSOL&AMEShared officer / director · 10 share thisEARL MONNERIE PIERREShared officer / director · 10 share thisNOVIMTIS MINIMES 2013Shared officer / director · 10 share thisNOVIMTISShared officer / director · 10 share thisSCI BOETIEShared officer / director · 10 share thisSC LE LOUPShared officer / director · 10 share thisGROUPE IMOCOMShared officer / director · 10 share thisLE CLOS DES ANGESShared officer / director · 10 share thisFONTAINES 2013Shared officer / director · 10 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

1 people
NameRoleFromSource
JEAN CHRISTOPHE ETIENNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100