DOSSIERS / HOLDING H ET D
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Company dossier

HOLDING H ET D

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-492901558 · 492901558 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING H ET D
fr_insee
492901558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-04
fr_insee
35 RUE PRINCIPALE, 67350 RINGENDORF
fr_insee
70.10Z
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT HAMMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif