DOSSIERS / HDK
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Company dossier

HDK

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750031395 · 750031395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HDK
fr_insee
750031395
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-08
fr_insee
RUE DE LA LIBERTE MARIGOT, 101 LES AMANDIERS, 97150 SAINT MARTIN
fr_insee
47.77Z
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€5,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
TRENDY'SShared officer / director · 12 share thisOCO OUTREMER COMPTOIR DE L'ORShared officer / director · 12 share thisLEIShared officer / director · 12 share thisALUTECShared officer / director · 12 share thisSOLAR SYSTEMShared officer / director · 12 share thisZEUS LTDShared officer / director · 12 share thisSCI ATHENA FWIShared officer / director · 12 share thisSARL IJSShared officer / director · 12 share thisMAZELShared officer / director · 12 share thisSOCIETE DE GESTION IMMOBILIERE HDShared officer / director · 12 share thisMEDIALARMShared officer / director · 12 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

1 people
NameRoleFromSource
GERALD RAPHAEL DEL MORALAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100