DOSSIERS / H.V. FINANCES
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H.V. FINANCES

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807928494 · 807928494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.V. FINANCES
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807928494
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dissolved
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Civil company
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2014-11-21
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1 RUE DE LA CHAPELLE, ANDEVILLE, 28360 MESLAY-LE-VIDAME
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64.20Z
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€181,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE LAURENTDirecteur—France registry
HERVE DEPUSSAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100