DOSSIERS / HFL RICHAUD
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Company dossier

HFL RICHAUD

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-528185887 · 528185887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HFL RICHAUD
fr_insee
528185887
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-18
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51 RUE GEORGES LAFONT, 33110 LE BOUSCAT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
HFL LAFONDShared registered address · 2 share thisHFL LAFONDShared officer / director · 2 share thisMUKUShared officer / director · 3 share thisIMPORT DISTRIBUT PROD EXOTIQUEShared officer / director · 11 share thisECO TPShared officer / director · 11 share thisSOCIETE CIVILE SPERDUTTOShared officer / director · 11 share thisCIAPPI IMMOBILIERShared officer / director · 11 share thisHFLShared officer / director · 11 share thisSCI ALPHOLUCShared officer / director · 11 share thisIDEECADOShared officer / director · 11 share thisSCI PARKING VOLTAIREShared officer / director · 11 share thisSCI 264 GENESLAYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRANCOIS LEMARCHANDDirecteur—France registry
CAMILLE LEMARCHANDDirigeant—France registry
ELODIE LEMARCHANDDirigeant—France registry
EVELYNE LEMARCHANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100