DOSSIERS / HOLDING HFR
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Company dossier

HOLDING HFR

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913038923 · 913038923 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING HFR
fr_insee
913038923
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-02
fr_insee
A RUE PAUL GAUGUIN, 57310 BOUSSE
fr_insee
64.20Z
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN MARSAUDdissolvedAIMIdissolvedANNE PERROTINdissolvedA.S.D.dissolvedATMO GROUPEactiveBERNARD MAKHRAZdissolvedCATHERINE ROSETTE BENYOUNESactiveCHRISTIAN WOLFGANG BRANGERdissolvedCM2EactiveCONSEIL ASSISTANCE FORMATION EXPERTISE - CAFE SASdissolvedDAVID ANTOINE FRANCOIS SPIREdissolvedDIANEORdissolvedFAMYRIUMactiveFCA CAPITALactiveFCA MANAGEMENTactiveFRANCOIS DUGELAYdissolvedGRISELIERE MVVJactiveHDPdissolvedHENRY BRUSSETdissolvedICRD - IGNACE CUISINE RECHERCHE ET DEVELOPPEMENTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ANTHONY REICHELDirecteur—France registry
CHRISTIAN REICHELMembre du directoire—France 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