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Company dossier

HDF CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840038368 · 840038368 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHDF CONSTRUCTIONS

fr_insee

Registration840038368

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-06-01

fr_insee

Registered address2 RUE VLAMINCK, 91350 GRIGNY

fr_insee

Industry43.99C

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AKHTAR ALI SHAHactive ALAIN COHENdissolved ALFA DECOdissolved ALPHA ACADEMIEdissolved AMADORactive AMED AMNOUCHEdissolved ANTONIO DE CARVALHOdissolved ARSHAD ALIdissolved ARSHAD SARWARdissolved BENYATOU IMPORT-EXPORTdissolved BERNARD PARENTdissolved BOUBACAR FOFANAactive BOUBAKARY KONATEactive BOUBOU TRAOREdissolved DANYAL SAROUdissolved EPI PHARMA CONSULTINGdissolved FOUSSENY TRAOREactive GANATAdissolved Hassan Dalaldissolved HIDAYA MEDJADJIdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
EFREM LULD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2020-01-24Jugement d'ouverture de liquidation judiciaire

2021-04-16Jugement de faillite personnelle

2021-09-03Jugement de clôture pour insuffisance d'actif