DOSSIERS / HMDC
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Company dossier

HMDC

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892233982 · 892233982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
HMDC
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892233982
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dissolved
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Limited liability company (SARL)
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2020-12-21
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5 RUE VENDRE, 38000 GRENOBLE
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70.10Z
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
THE CORNER COFFEE SHOPShared officer / director · 4 share thisCHEZ BETTIEShared officer / director · 4 share thisV1Shared officer / director · 4 share thisFG CONSEIL ET PATRIMOINEShared registered address · 7 share thisA.L.FShared registered address · 7 share thisFG GRENOBLE BUREAUTIQUEShared registered address · 7 share thisFG IMMOShared registered address · 7 share thisSCI GIARDINAShared registered address · 7 share thisCHEZ BETTIEShared registered address · 7 share thisA.L.FShared officer / director · 11 share thisFG GRENOBLE BUREAUTIQUEShared officer / director · 11 share thisFG CONSEIL ET PATRIMOINEShared officer / director · 11 share thisSCI GIARDINAShared officer / director · 11 share thisFG IMMOShared officer / director · 11 share thisDCOR BY AUDREYShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-892233982/network.

People with significant control

3 people
NameRoleFromSource
FABIEN GIARDINAPrésident—France registry
HUGO DANIEL BERNARD COLINPrésident—France registry
MARGAUX AMELIE CHLOE DESSEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100