DOSSIERS / HD GIE
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Company dossier

HD GIE

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815031083 · 815031083 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HD GIE
fr_insee
815031083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-02
fr_insee
33 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
43.22B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
22 SAINT HILAIREactiveALTHLETRIUMactiveANDRE LE BRASdissolvedANNIE ANNNIE GADAYANdissolvedATP-IMMOdissolvedAVENUE DU VINdissolvedB.O.L.D ACADEMYdissolvedCB ELECTRONIQUEdissolvedCMAdissolvedCONSEIL ETUDE REALISATION DEPARTEM IMAGEdissolvedCORDO VILLAGEactiveDISTRIBUTION INFORMATIQUE SYSTEMEdissolvedEMMANUELLE MELIORdissolvedERIC. B IMMOBILIERdissolvedESPACE VILLAGEactiveFINOPARdissolvedGERARD JEAN JACQUES CARRIEREdissolvedHAIM ALBOUHAIRactiveHOLDING VALONAactiveITT CERGYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PIERRE HAMOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif