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Company dossier

HDP

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828948950 · 828948950 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHDP

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Registration828948950

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-10

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Registered address5 RUE CHABRIER, 91240 SAINT-MICHEL-SUR-ORGE

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Industry41.20A

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Share capital€5,000

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Companies at this address

10 total

ARJIN BATdissolved GLASdissolved karim medrousactive KHADRA CHKIRNIactive Khalid BOUHALIactive KLD TRANSITdissolved ROLAND RAYMONDIdissolved SCI MENESAactive SMAYN MEGHEBBARdissolved

Connections

3 links

Shared operator — likely the same administrator

ARJIN BATShared officer / director · 4 share this SCI MENESAShared officer / director · 4 share this SCI AKCAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SEVKI AKCA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100