DOSSIERS / HDV FINANCES
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HDV FINANCES

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: 969500YYSSZBCINDNA06 · 827883232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HDV FINANCES
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827883232
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dissolved
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Limited liability company (SARL)
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2017-03-17
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1 PL MAURICE DRUON, 67150 NORDHOUSE
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64.20Z
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€8,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL HUBERTPrésident—France registry
VANESSA ERNSTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100