DOSSIERS / HCFDC SERVICES
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Company dossier

HCFDC SERVICES

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499135960 · 499135960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HCFDC SERVICES
fr_insee
499135960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-18
fr_insee
2021-09-14
fr_insee
40 B RUE FABERT, 75007 PARIS 7
fr_insee
85.59A
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES SalognonPrésident—France registry
LOUIS BernardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS Bernard (officer) matches PEP Bernard Louis — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off