DOSSIERS / HD INVEST
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Company dossier

HD INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851036681 · 851036681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HD INVEST
fr_insee
851036681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-22
fr_insee
2023-05-26
fr_insee
68 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

21ST C. TECHNOLOGYdissolvedAGENCE INT PROF SURVEILLANCE SOC NOUVELdissolvedAGENZ2RISCdissolvedALBION ASSET MANAGEMENTdissolvedALJVDdissolvedANTHEMIS MANAGEMENTdissolvedARGUYL GROUPdissolvedARTISTS' LABSdissolvedASTORG ET ASSOCIESdissolvedATHENA DEVELOPPEMENTdissolvedATTACHMENTdissolvedBADAJAM SOFTWAREdissolvedBILLIONAIRE FRANCEdissolvedBUNK MEDIAdissolvedCARROUGESdissolvedCARTAGOdissolvedCARZIEL LIMITEDdissolvedCENTRE DE MEDICAL SPA INTERNATIONALdissolvedCERVIN INVESTdissolvedCGactive

+85 more

People with significant control

1 people
NameRoleFromSource
OZLEM UgurAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 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

Insolvency timeline

1 events
Dissolved / struck off