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Company dossier

HR COMPANY FRANCE

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883695751 · 883695751 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
HR COMPANY FRANCE
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883695751
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-26
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114 AV DE LA CALIFORNIE, SANTA BARBARA, 06200 NICE
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70.22Z
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3
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€50,000
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Connections

1 link
Shared operator — likely the same administrator
PATRICK DIASPARRAShared registered address · 2 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
PHILIP PETER CARNEYAdministrateurFrance registry
ANGELA O'GRADYDirecteur général déléguéFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100