DOSSIERS / HD
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Company dossier

HD

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832041412 · 832041412 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HD
fr_insee
832041412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-15
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
66.19A
fr_insee
€300,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolvedLOUPALOUdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
ANATOLE GARCENOTMembre du directoire—France registry
XAVIER DUYCKMembre du directoire—France registry
JEAN-CLAUDE WALRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100