DOSSIERS / HVNM
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Company dossier

HVNM

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879794444 · 879794444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HVNM
fr_insee
879794444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-13
fr_insee
Z.I COCOTTE CAN. -BATIMENT NEDAN, 97224 DUCOS
fr_insee
68.20B
fr_insee
€180,300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HVNMfr_insee · 500937222 · dissolved

Connections

12 links
Shared operator — likely the same administrator
AANShared officer / director · 8 share thisH NEDANShared officer / director · 8 share thisGK DESIGN FERRONNERIEShared officer / director · 8 share thisSCI LE CHATEAUShared officer / director · 8 share thisLANAShared officer / director · 8 share thisSCI CVMC DESIGNShared officer / director · 8 share thisNEVA BTPShared officer / director · 8 share thisBELKA MARTINIQUEShared officer / director · 8 share thisBELLE CARAIBEShared officer / director · 8 share thisSASU MK RENOV DESIGNShared officer / director · 8 share thisSCI KMMShared officer / director · 8 share thisSCI NEDANShared officer / director · 8 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

4 people
NameRoleFromSource
KEVIN BRUNO MalleDirecteur—France registry
VANESSA AUDREY NedanDirecteur—France registry
GLADYS JACQUES VALLUETDirigeant—France registry
NEDANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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