DOSSIERS / HD CAPITAL
← SearchExport PDF
Company dossier

HD CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801343088 · 801343088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HD CAPITAL
fr_insee
801343088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-02
fr_insee
ZONE DE GROS LA JAMBETTE, IMMEUBLE EXPO, 97232 LE LAMENTIN
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FABRICE LOUIS HUYGHUES-DESPOINTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100