DOSSIERS / HD FINANCES
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HD FINANCES

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880847751 · 880847751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HD FINANCES
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880847751
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-22
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660 B RTE D'AMIENS, 80480 DURY
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68.20B
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€3,998,260
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

20000 SAVEURSdissolvedALYSEEactiveAMBREactiveAURELIEactiveBDL & COdissolvedBDLF INVESTISSEMENTactiveCREATIVactiveCREDIALYSactiveDB F. IMMOactiveD.B.IMMOactiveDESIGN HABITATdissolvedEASY FINANCEdissolvedECS 80dissolvedENVERGURE IMMOBILIERactiveFT PONT DE METZdissolvedGROUPEMENT FORESTIER D'EUCH'BOdissolvedHABITAT CONCEPTactiveIRISactiveLE CHATEAU D EAUdissolvedLE HAMEAU SAINT-FUSCIENactive

+92 more

People with significant control

1 people
NameRoleFromSource
DANY LOUIS CLOTAIRE BOURDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100