DOSSIERS / GROUPE HF
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Company dossier

GROUPE HF

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838679504 · 838679504 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
GROUPE HF
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838679504
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dissolved
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Limited liability company (SARL)
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2018-04-05
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32 RUE DE TOURNENFILS, 91540 MENNECY
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43.39Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM HALHOULPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif