DOSSIERS / H.D.V. - HALLES DU VELAY
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H.D.V. - HALLES DU VELAY

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-518254917 · 518254917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.D.V. - HALLES DU VELAY
fr_insee
518254917
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-12
fr_insee
LES BARAQUES, 43370 CUSSAC-SUR-LOIRE
fr_insee
47.59A
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6
fr_insee
€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CHRISTIAN D BERANGERdissolvedCHRISTIAN MARIE ROBERTdissolvedCLAUDE LOUIS CRESPINdissolvedCLEMENT RAYMOND MARCONdissolvedFLORENT PORTEdissolvedFRANCE MONTAGEdissolvedGAGNEactiveGERARD PIERRE VIDALdissolvedLES JAMBONS DU PUY EN VELAYdissolvedL'OUTILLEUR AUVERGNATdissolvedLYPIdissolvedPITHOLYdissolvedSCI ANPAROdissolvedSCI PAULINEdissolvedSOLANGE JOSETTE CAMILLE MOUSSIERdissolvedSOUTH BOUND TRAINactiveSYLVAIN ROUXdissolvedTEAM SPORT AUTO DIFFUSIONdissolvedTRANSPORTS CLEMENT MARCONdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100