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Company dossier

HD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493402945 · 493402945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHD INVESTISSEMENTS

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Registration493402945

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-12-01

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Registered address12 RUE DE L'ETOILE, 75017 PARIS

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIMAGINE ENGINEERINGdissolved ANAT CHEFNERactive CHIARONI CONSEILdissolved CHINE EUROPE OCEAN INDIENactive DAVID MARCHENOIRdissolved DAVID MARCHENOIR GESTIONdissolved DENIS SILVERE-CAILLEdissolved EDITH NOELdissolved EDWIGE SINEGREactive ELECTRONIC SERVICE S A R Ldissolved FREDERIC FAYEactive LAURA LUCIE BERNARDINdissolved MAURICE SINEGREdissolved NATHALIE MARGUERITE HERVIOdissolved [ND]active PENTA LODGE LAKEactive PIERRE MAVIERdissolved PROMETER S A R Ldissolved REGINA SADYKOVAdissolved SABINE HALIMIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100