DOSSIERS / H.D.INTERNATIONAL
← SearchExport PDF
Company dossier

H.D.INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1990-11-15
KYBE ID: FR-379970122 · 379970122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.D.INTERNATIONAL
fr_insee
379970122
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-11-15
fr_insee
45 CRS GOUFFE, 13006 MARSEILLE
fr_insee
64.30Z
fr_insee
€433,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4FAMILYactiveAIDOS CONSULTINGdissolvedBRICE VERGEZactiveBUROdissolvedCHATEAU DE TOURREAU HOSPITALITYdissolvedCHATEAU DU TOURREAUdissolvedCHATEAU MASCARONdissolvedCHELOCAPSactiveCONNEXION GOUFFEactiveCYRILLE MARIE DELPYactiveDELPHINE NOELLIE LE DREVOactiveEMMANUNELLE ROMIE YAGOURactiveEV'AZURdissolvedFACactiveFINANCIERE DAGANdissolvedFKGH HOLDINGactiveHEMOSYSTEMdissolvedHVARactiveIDN NOTAIRESdissolvedIFCE FCactive

+37 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE NATHALIE DAGANMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100