DOSSIERS / FINANCIERE HODL
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Company dossier

FINANCIERE HODL

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878685692 · 878685692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE HODL
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878685692
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-04
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14 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
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70.22Z
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1
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENZO HALLOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100