DOSSIERS / HGFI FOURNITURES INDUSTRIELLES
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Company dossier

HGFI FOURNITURES INDUSTRIELLES

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-883536732 · 883536732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HGFI FOURNITURES INDUSTRIELLES
fr_insee
883536732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-19
fr_insee
1 RUE STEPHENSON, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
46.69A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AD BATdissolvedADDIXOactiveADEM CILdissolvedADSP LE TRANSPORTEUR EXPRESSdissolvedAHIMANN BRIDGEdissolvedANTEMIdissolvedARYASactiveASSOCIATION POUR LA GESTION DU RIE LE STEPHENSONactiveASS PERSON DIR REG INSEE ILE DE FRANCEactiveBATI TNSdissolvedBELORYSdissolvedCHERZAactiveCRESCO CYBERSECURITYdissolvedCSC ASIA FOODactiveDESTRUCTION NUISIBLESdissolvedEGBdissolvedELITE PNEUS DEPANNdissolvedFC SERVICESdissolvedFGS 78 TRANSPORTSactiveFIMATEC ILE DE FRANCEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ASSANE SAMBPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100