DOSSIERS / HFGL
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Company dossier

HFGL

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879403335 · 879403335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HFGL
fr_insee
879403335
fr_insee
active
fr_insee
Civil company
fr_insee
2019-11-26
fr_insee
760 CHE DE LA TIRE, 06250 MOUGINS
fr_insee
64.20Z
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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
JEAN-LUC GASTALDIDirecteur—France registry
Arnaud Andréa GASTALDI LATILMembre du directoire—France registry
FLORA GASTALDI LATILMembre du directoire—France registry
ISABELLE LATILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100