DOSSIERS / HLD
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Company dossier

HLD

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819574294 · 819574294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HLD
fr_insee
819574294
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-07
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49 RUE RAOUL BLANCHARD, ZI DOUAI DORIGNIES, 59500 DOUAI
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70.22Z
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERES INVESTdissolvedASSISTANCE GESTION INGENIERIE SOCIALE CONSEILactiveCOMMERCE DEVELOPPEMENT INITIATION EN ABREGE CDIdissolvedCOWORKING IMMOactiveEXPOLE PATRIMOINEactiveGUY QUENTINdissolvedLE CLOS MORANDdissolvedLE COLIBRI DE RAMEAUactiveMJF DORIGNIESdissolved[ND]dissolvedNORD RECOUVREMENTdissolvedOMAELdissolvedPYTHAGOREdissolvedSAFIRactiveSAFIR-AUDITdissolvedSAFIR EUROPOLEdissolvedSAFIR LILLE METROPOLEactiveSAFIR SERVICESdissolvedSARESAactiveSCI H.D.VOLTAIREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
HELENE DEHEULPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100