DOSSIERS / HRMA HOLDINGS
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HRMA HOLDINGS

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931146526 · 931146526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HRMA HOLDINGS
fr_insee
931146526
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active
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Simplified joint-stock company (SAS)
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2024-07-18
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473 RTE des Dolines, Villantipolis 7, 06560 Valbonne
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66.30Z
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€2,035,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 MASSENAdissolvedALTEON WEBSYSTEMSactiveANTHONY CONSEILdissolvedANTHONY PROPERTYdissolvedAURORA YACHTS INTERNATIONALdissolvedBELLANDRINEdissolvedBUREAU TECHNIQUE DU BATIME40dissolvedCAMPUS TECHNOLOGYactiveCANDIDE PRODUCTIONdissolvedCANNES EDENactiveCHALET ROBRIdissolvedCHENES SIFFLANTSactiveCHINE-ECOSSE SARLdissolvedCJMFactiveCYPRES INVESTMENTS 2dissolvedEURL RD ALPESdissolvedFSA HOLDINGSactiveFURBY FRENCH PROPERTYdissolvedHUNTdissolvedICE BLUE ONEdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
Henry Robert Maurice ANTHONYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100