DOSSIERS / HDF FONCIER
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HDF FONCIER

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810665380 · 810665380 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HDF FONCIER
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810665380
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-16
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50 AV LEDRU-ROLLIN, 75012 PARIS
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41.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTINE MICHELIERdissolvedCHRISTOPHE ZIDLERactiveFREDERIC DA SILVAdissolvedGAWEN ARABdissolvedGEORGE UPTONactiveHELENE CLAUDE ANDREE MARIE SELLIERdissolvedHENRI DESCOURSdissolvedIMPERIUMactiveISABELLE LALEGERIEactiveMARIAM ALZAMELactiveMARION ISABELLE MUSZYNSKIactiveMEMOdissolvedMETTLER VINS & SAVEURSdissolved[ND]dissolvedPIERRE ARMAND LALEGERIEactiveQUENTIN CHARLES LATRAGNAactiveSCI 1981dissolvedSCI T192dissolvedTANCHEREAU SOLUTIONSdissolvedVALERY ALAIN JACQUES POTHAINactive

+3 more

People with significant control

1 people
NameRoleFromSource
JONATHAN Di CostanzoPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif