DOSSIERS / H D R G CONSEIL
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Company dossier

H D R G CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-449558766 · 449558766 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H D R G CONSEIL
fr_insee
449558766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-01
fr_insee
2021-10-20
fr_insee
2 RUE PIERRE GALAIS, 94200 IVRY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADR BATIMENTdissolvedAMINE BENSEDDIKactiveAMIRA TRANSPORTSdissolvedARMINDO MARQUES PEREIRAdissolvedAUX DELICES ORIENTALESdissolvedBATIMENT MAINTENANCE COUVERTUREdissolvedBENJAMIN CLEMENT MINOTdissolvedBLACK SESAMEdissolvedCEDRICK LASSALLEdissolvedCNP IMMOBILIERdissolvedDODO DISTRIBdissolvedFLORIN MIHAI BINDEAdissolvedGLOBE & SERVICESdissolvedGUILLAUME CLAIRANDdissolvedHAMADAA IMADACHEdissolvedINDIVISION LE GALL SANCHEZactiveLAETITIA AUTHIEdissolvedLE 801activeMAX LORIOTactiveMOHAMED BENSEDDIKactive

+13 more

People with significant control

1 people
NameRoleFromSource
JOAO AUGUSTO CARVALHO DOS SANTOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off