DOSSIERS / HDG ISMAEL
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Company dossier

HDG ISMAEL

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980345896 · 980345896 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
HDG ISMAEL
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980345896
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active
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Limited liability company (SARL)
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2023-10-10
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16 le Gesmier, 35310 Mordelles
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70.10Z
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€150,500
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Connections

6 links
Shared operator — likely the same administrator
ACICShared registered address · 4 share thisZOLAI IMMOShared officer / director · 4 share thisZOLAI IMMOShared registered address · 4 share thisBARBER HOMEShared officer / director · 4 share thisDowell Demé-PointeauShared registered address · 4 share thisACICShared officer / director · 4 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

1 people
NameRoleFromSource
Rémi Théophile ISMAELPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100