DOSSIERS / HDM INVESTISSEMENT
← SearchExport PDF
Company dossier

HDM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-482091709 · 482091709 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HDM INVESTISSEMENT
fr_insee
482091709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-26
fr_insee
2020-07-20
fr_insee
201 RUE DU CASINO, 73100 AIX-LES-BAINS
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANTHONY BASSETTOdissolvedARBOUXactiveASSOC FORMATION MEDICALE CONTINUEdissolvedAVENIR DEVELOPPEMENTdissolvedB.B.C.L.dissolvedCABINET MASSO KINESITHERAPIE DU CASINOdissolvedChané SouardactiveCHARLIE DAMIEN RIQUELMEdissolvedCHARLINE MEYERactiveCHEVRIERE M. MAQUET E. PATENOTTE B.activeCHRISTINE MICHELE DECALFactiveCHRISTINE SUZANNE GARLANDATdissolvedESTELLE DEPLANTEactiveFREDERIC DEPLANTEactiveHEXAPARCdissolvedINDIVISION DURET GUILLARD RENEdissolvedISABELLE CATHERINE VITRYdissolvedJANICK DUBYactiveJEAN-MARIE TILLEdissolvedJulien Ludovic JAUFFREDactive

+21 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ALAIN ANDRE ARTHUR MORBOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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