DOSSIERS / HD PARTICIPATIONS SAS
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HD PARTICIPATIONS SAS

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-803013168 · 803013168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HD PARTICIPATIONS SAS
fr_insee
803013168
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-19
fr_insee
59 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

46 VOILES DU GOLFactive59 G.D.AdissolvedARLILYactiveBOULANGERE DU VALdissolvedCASANOVA INVESTactiveCHARLOTTE JAUNEZactiveCLAUDE LUMBROSOactiveDAJOdissolvedDANIEL LUMBROSOdissolvedDOMINIQUE LE METAISdissolvedEBAA SABRIactiveEBSdissolvedENTREPOTESdissolvedEVENT-LOC RACINGdissolvedFATIMA ZENDOUZactiveHD 2dissolvedHD TRANSACTIONSdissolvedHOTELIERE SAINT MARTINactiveIMMOBILIERE FONTGIDEdissolvedINVEST HOTELIERE COMPOSTELLEactive

+33 more

People with significant control

1 people
NameRoleFromSource
HD TRANSACTIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100