DOSSIERS / HAM'ENUISERIE
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Company dossier

HAM'ENUISERIE

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898541719 · 898541719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAM'ENUISERIE
fr_insee
898541719
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-22
fr_insee
LD CARDO, 20200 BASTIA
fr_insee
43.32A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLINVESTdissolvedANNE MARIE DURANDdissolvedANTOINE VINCENT LORENZIdissolvedASA DE CARDOactiveASS MISE EN VALEUR DEFENSE INTERET CARDOactiveBERNARD GREBOdissolvedBERNARD GRECOdissolvedCARD IN FIESTAactiveCHRISTIAN THEODORE ALAIN BUFFAdissolvedCLAUDE AVENOSOdissolvedCUMOMBUactiveCWN-CLEAN-WORLD-MULTI SERVICESdissolvedDANED VUROVICdissolvedDE PARENTS D ELEVES DE L ECOLE DE CARDOactiveDEVOTE PARODIdissolvedERICK PIETRIdissolvedGERARD YVES ADOLPHE BERGEOTIdissolvedJACQUELINE GENTILEdissolvedJACQUES HENRI BERGEONdissolvedJEANNE ESPOURTAUdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
HERVE MATTEIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100