DOSSIERS / HDM CONSEIL
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Company dossier

HDM CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903290286 · 903290286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HDM CONSEIL
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903290286
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active
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Limited liability company (SARL)
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2021-09-17
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13 RUE AUGUSTIN THIERRY, 75019 PARIS 19E ARRONDISSEMENT
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70.22Z
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3
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI TEDShared officer / director · 2 share thisPoppernitsch Bauunternehmung GmbHShared officer / director · 11 share thisT2MShared officer / director · 11 share thisDEPANNAGE CHAUFFAGE HULINShared officer / director · 11 share thisSCI 15 R LACROIXShared officer / director · 11 share thisCATNILUHShared officer / director · 11 share thisSCI LA CALIFORNIEShared officer / director · 11 share thisSCI SECATHOMShared officer / director · 11 share thisSCI C.H.T.H.Shared officer / director · 11 share thisDEJUSTShared officer / director · 11 share thisTrustiq s.r.o.Shared 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.

People with significant control

4 people
NameRoleFromSource
CARINE CAROLE DarfeuillePrésident—France registry
HERVE ROBERT DorothéePrésident—France registry
JEROME MorilloPrésident—France registry
THOMAS HulinPrésident—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