DOSSIERS / HDS
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Company dossier

HDS

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831380324 · 831380324 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HDS
fr_insee
831380324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-09
fr_insee
30 RUE CHARLES BAUDELAIRE, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.EdissolvedASSOCIATION THE FLOMOSactiveBI INTERIMdissolvedBROOME PRODUCTIONSdissolvedBRUSKdissolvedCABINET CONSEIL ET COURTAGE ENERGIEdissolvedCOMEDIE DE LA COURactiveCOPR 30 RUE CHARLES BAUDELAIRE 75012 PARISactiveDANIELLE REVEILLAUDdissolvedDANTESdissolvedDAVID FREDERICK SINCLAIRdissolvedDECONOVAactiveECO HABITAT IDFdissolvedEPICdissolvedEURO-TRANSITdissolvedFRANCE MARKETING SERVICESdissolvedFRANCOISE JANY BURGAUDdissolvedHADYCLOdissolvedHD TRAITEURdissolvedHERVE SERGE FRANCESdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
DYLAN SebagDirigeant—France registry
HARRY SebagDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100