DOSSIERS / LEADING HFR
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LEADING HFR

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-834714206 · 834714206 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEADING HFR
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834714206
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dissolved
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Limited liability company (SARL)
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2018-02-01
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RUE AUBIN EDMOND, 6 RESIDENCE BLEU LES CARAIBES, 97233 SCHOELCHER
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL RobinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100