DOSSIERS / HD LA FINANCIERE
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Company dossier

HD LA FINANCIERE

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: 969500V6XOF1QAWVQJ94 · 800033144 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
HD LA FINANCIERE
gleif
800033144
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active
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Civil company
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2014-01-30
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30 RUE DU PETIT CHEIX, 63600 AMBERT
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64.30Z
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€3,000,000
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Connections

15 links
Shared operator — likely the same administrator
CHIREL 63Shared registered address · 4 share thisSCI SOUS LE MONTELShared registered address · 4 share thisLE 34Shared registered address · 4 share thisSCI SOUS LE MONTELShared officer / director · 8 share thisSCI LISIANTHUSShared officer / director · 8 share thisSCEA ARGOS 2000Shared officer / director · 8 share thisCHIREL 63Shared officer / director · 8 share thisS P M SShared officer / director · 8 share thisSCI PORT DU ROY 63Shared officer / director · 8 share thisLES BAINS D'OCEANEShared officer / director · 8 share thisLE 34Shared officer / director · 9 share thisDISTRI.TECH DTShared officer / director · 9 share thisAU FLEURONShared officer / director · 9 share thisSCI LES CHAMPSShared officer / director · 9 share thisCULTURESPACES HOLDINGShared officer / director · 9 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

2 people
NameRoleFromSource
ERIC COMPTEDirecteur—France registry
SEVERINE AUBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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