DOSSIERS / H.D
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H.D

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790681399 · 790681399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.D
fr_insee
790681399
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-01-23
fr_insee
87 AV VICTOR HUGO, 87-95, 93300 AUBERVILLIERS
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AFA GOURMANDdissolvedALAIN SOUFFIRdissolvedALL TECH PROdissolvedAUBER BARdissolvedCABINET JTSdissolvedCA C'EST HAOactiveCAVE 88dissolvedCHERE SUZANNEactiveCIRAINEdissolvedCOTESPOIRdissolvedC.T.E. UNIONdissolvedCYNTEX IMPORTdissolvedD&S 168dissolvedDUBAI DESIGNdissolvedELDAdissolvedELECTRO CENTERdissolvedENZOTEXdissolvedESPACE GOURMANDactiveEUROS 2002dissolvedEXPERT ET SERVICESdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
B.T. BIENSDirigeant—France registry
CENTRE EURASIADirigeant—France registry
HSUEH SHENG WANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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