DOSSIERS / HF NEGOCE
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Company dossier

HF NEGOCE

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798876751 · 798876751 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HF NEGOCE
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798876751
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dissolved
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Limited liability company (SARL)
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2013-12-04
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53 RUE DE POUILLY, 57000 METZ
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45.11Z
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisAXE-MOBILEShared registered address · 3 share thisHill Timber GmbHShared officer / director · 11 share thisAXE-MOBILEShared officer / director · 11 share thisBillard Sportstätten (BSG) GmbHShared officer / director · 11 share thisHKW-Asphalt GmbHShared officer / director · 11 share thisSUNSET BILLARD Wandsbek GmbHShared officer / director · 11 share thisFORPROMOTE Gesellschaft für Markteinführung und Distribution von Holzprodukten mbHShared officer / director · 11 share thisGASTRONOMICA GmbHShared officer / director · 11 share thisJAY & CEE Candy GmbHShared officer / director · 11 share thisHill Timber GmbHShared officer / director · 11 share this" Rohrfuchs" Rohr- und Kanalreinigungs GmbHShared 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

1 people
NameRoleFromSource
FRANCK HILLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK HILL (officer) matches PEP Frank Hill — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100