DOSSIERS / HD
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Company dossier

HD

FRANCE · COMPANY · INCORPORATED 1991-12-16
KYBE ID: FR-383859758 · 383859758 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HD
fr_insee
383859758
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-12-16
fr_insee
33 RUE MIRABEAU, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€305,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE H.D. HOLDINGShared officer / director · 5 share thisSCI SAINT MAURICEShared officer / director · 5 share thisSCI LA CHENAIEShared officer / director · 5 share thisSCI DU 56 RUE DE PARISShared officer / director · 5 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisLA CHENERAIEShared officer / director · 10 share thisSCI DU 61 RUE LEON GAMBETTAShared officer / director · 10 share thisLA CHENAIEShared officer / director · 10 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 10 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

3 people
NameRoleFromSource
MARISE DELCOURTMembre du directoire—France registry
PHILIPPE HERVEINMembre du directoire—France registry
SOCIETE CIVILE HD HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100