DOSSIERS / H&D
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Company dossier

H&D

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532276136 · 532276136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H&D
fr_insee
532276136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-11
fr_insee
2024-11-19
fr_insee
17 CHE DES VIGNES, 17-43, 93000 BOBIGNY
fr_insee
43.33Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAVdissolvedCEM BATIMENTactiveCHAM'SdissolvedCLJdissolvedDELISS'MONDIALactiveDENTAIRE DISCOUNTdissolvedDESTOCK MARQUESdissolvedD.L.O.dissolvedELKOTEC 93dissolvedENR DISTRIBUTIONdissolvedE.T.S MULTISERVICESdissolvedEUROBISCUITactiveEXELLUMdissolvedEXPERTISE CONSEIL ET FORMATIONdissolvedFAFA 88dissolvedFALUXdissolvedFA ZHOUdissolvedFRANCE JETABLEactiveHM FRET 26dissolvedJ.M.L.dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
LEO LIUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off