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HYDRO BUILDING SYSTEMS FRANCE

Private limited company (Ltd.) Active

in

Registration No.
45122129500012
Incorporation Date
2003-12-15
Company Type
Private limited company (Ltd.)
Address
TOULOUSE, France
Website
www.hydro.com/
Source: INPI (Institut National de la Propriété Industrielle)

HYDRO BUILDING SYSTEMS FRANCE is a Private limited company (Ltd.) registered in France under 45122129500012, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 15 December 2003 and lists its registered address as TOULOUSE, France. 2 shareholders are on record for HYDRO BUILDING SYSTEMS FRANCE, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

2

Two shareholders are currently on record for HYDRO BUILDING SYSTEMS FRANCE, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.

The largest of these is Henri Gomez, holding an unstated share — the largest recorded stake — followed by Susanne Rothstein at an unstated share.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Henri Gomez INPI (Institut National de la Propriété Industrielle)
Susanne Rothstein INPI (Institut National de la Propriété Industrielle)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for HYDRO BUILDING SYSTEMS FRANCE are current appointments, filed with INPI (Institut National de la Propriété Industrielle). Kpmg S.a serves as Statutory Auditor; Henri Gomez and Anne Bonnet both serve as Manager. The remaining 2 records shown (Henri Hubert Gomez and Isabelle Sandrine Sylvie Gorsse) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HYDRO BUILDING SYSTEMS FRANCE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KS
Kpmg S.a ACTIVE ENTITY

Residence
🇫🇷 France
Occupation
Statutory Auditor

HG
Henri Gomez ACTIVE

Residence
🇫🇷 France
Occupation
Manager

AB
Anne Bonnet ACTIVE

Residence
🇫🇷 France
Occupation
Manager

HH
Henri Hubert Gomez RESIGNED

Appointed
2018-09-28
Resigned
2020-11-20
Residence
🇬🇧 United Kingdom
Occupation
Gérant (managing director)

IS
Isabelle Sandrine Sylvie Gorsse RESIGNED

Appointed
2020-11-20
Resigned
2022-04-01
Residence
🇫🇷 France
Occupation
Gérant (managing director)

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Group Structure

HYDRO BUILDING SYSTEMS FRANCE sits 2 levels below its ultimate parent, Norsk Hydro ASA, registered in Norway. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Norsk Hydro ASA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HYDRO BUILDING SYSTEMS FRANCE's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans France, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Norsk Hydro ASA
Norway
Hydro Building Systems France Sarl+ subsidiaries
NorwayNO 921595395

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Frequently Asked Questions

Who owns HYDRO BUILDING SYSTEMS FRANCE?

Two shareholders are currently on record for HYDRO BUILDING SYSTEMS FRANCE, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Henri Gomez, holding an unstated share — the largest recorded stake — followed by Susanne Rothstein at an unstated share. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HYDRO BUILDING SYSTEMS FRANCE's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HYDRO BUILDING SYSTEMS FRANCE is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HYDRO BUILDING SYSTEMS FRANCE have on record?

2 shareholders are shown on record for HYDRO BUILDING SYSTEMS FRANCE.

What is HYDRO BUILDING SYSTEMS FRANCE's company registration number?

HYDRO BUILDING SYSTEMS FRANCE's registration number is 45122129500012, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is HYDRO BUILDING SYSTEMS FRANCE still an active company?

HYDRO BUILDING SYSTEMS FRANCE's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was HYDRO BUILDING SYSTEMS FRANCE incorporated?

HYDRO BUILDING SYSTEMS FRANCE was incorporated on 15 December 2003, according to INPI (Institut National de la Propriété Industrielle).

What is HYDRO BUILDING SYSTEMS FRANCE's registered address?

The registered address on file for HYDRO BUILDING SYSTEMS FRANCE is TOULOUSE, France.

What legal structure is HYDRO BUILDING SYSTEMS FRANCE registered as?

HYDRO BUILDING SYSTEMS FRANCE is registered as a Private limited company (Ltd.) in France.

Who are the officers/directors of HYDRO BUILDING SYSTEMS FRANCE?

Three of the 5 officer records shown for HYDRO BUILDING SYSTEMS FRANCE are current appointments, filed with INPI (Institut National de la Propriété Industrielle). Kpmg S.a serves as Statutory Auditor; Henri Gomez and Anne Bonnet both serve as Manager. The remaining 2 records shown (Henri Hubert Gomez and Isabelle Sandrine Sylvie Gorsse) are former appointments that have since been resigned. Management authority at HYDRO BUILDING SYSTEMS FRANCE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HYDRO BUILDING SYSTEMS FRANCE have a parent company or subsidiaries?

HYDRO BUILDING SYSTEMS FRANCE sits 2 levels below its ultimate parent, Norsk Hydro ASA, registered in Norway. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans France, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HYDRO BUILDING SYSTEMS FRANCE's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to HYDRO BUILDING SYSTEMS FRANCE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HYDRO BUILDING SYSTEMS FRANCE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like HYDRO BUILDING SYSTEMS FRANCE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 4 October 2026.

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