DOSSIERS / HLD CAPITAL
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Company dossier

HLD CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830044673 · 830044673 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HLD CAPITAL
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830044673
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dissolved
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Limited liability company (SARL)
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2017-06-02
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130 RUE DE L'UNION, 59118 WAMBRECHIES
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70.10Z
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1
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€46,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC DESCHAMPSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100