DOSSIERS / HDG
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Company dossier

HDG

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853918985 · 853918985 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HDG
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853918985
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dissolved
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Civil company
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2019-09-17
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7 BD MALESHERBES, 75008 PARIS
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68.20B
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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

4 people
NameRoleFromSource
BENEDICTE FloryDirigeant—France registry
HESTIADirigeant—France registry
MOHAMED ANIS SmatiDirigeant—France registry
NATHALIE RecasensDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100