DOSSIERS / H & F
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Company dossier

H & F

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818586927 · 818586927 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H & F
fr_insee
818586927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-22
fr_insee
20 AV DIDIER DAURAT, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACQS ASSURANCESdissolvedACQS COLLECTIVESdissolvedACQS HERITAGEdissolvedACQS IMMO PROdissolvedAG.LOC.TELESERVICES OPERATIONNELS PRIVESdissolvedALEX GUDERZOactiveALPHA M.O.S. HOLDING SAactiveANDROMEDEdissolvedAQUASOURCEdissolvedASSAINISSEMENT ISOLATION COUVERTURE 31dissolvedAUDIT ASSISTANCE COMPTABILITE ET CONSEILdissolvedBOURDEAUXdissolvedBURO TIMEdissolvedCABINET D EXPERTISE SOUAL DANIELdissolvedCABINET GEORGES GABAYactiveCAP A CITYdissolvedCOPLIMEXdissolvedDAURATIMMOdissolvedDAVID FARUCH CONSEILdissolvedFINANCIERE MANDIRACactive

+21 more

People with significant control

3 people
NameRoleFromSource
DAVID FARUCHDirigeant—France registry
GABAY HERMIER FARUCH & ASSOCIESDirigeant—France registry
DAVID HERMIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100