DOSSIERS / HMC.IT
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Company dossier

HMC.IT

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882103971 · 882103971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HMC.IT
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882103971
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active
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Simplified joint-stock company (SAS)
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2020-03-03
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8 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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68.20B
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€31,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS CholetPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100