DOSSIERS / H & F DISTRIBUTION SARL
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Company dossier

H & F DISTRIBUTION SARL

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-493782080 · 493782080 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
H & F DISTRIBUTION SARL
fr_insee
493782080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-07
fr_insee
113 B CHE LEROY, PK 17, 97430 LE TAMPON
fr_insee
46.34Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN SMITHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN SMITH (officer) matches PEP Jean Smith — Q66501442. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif