DOSSIERS / HD INVEST
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Company dossier

HD INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881654586 · 881654586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HD INVEST
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881654586
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-17
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2025-01-21
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1120 AV MARECHAL DE LATTRE DE TASSIGNY, Espace Pro le Ligure, 83600 FREJUS
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47.71Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAMEL HACHEMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IP INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off