DOSSIERS / H.F.D.I.
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Company dossier

H.F.D.I.

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529253726 · 529253726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.F.D.I.
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529253726
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dissolved
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Civil company
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2010-12-28
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3 AV MARECHAL LYAUTEY, PARC TALABOT, 13007 MARSEILLE
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68.20B
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€1,289,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DORDirecteur—France registry
LE GRAND CAILLOLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100