DOSSIERS / HD HOLDING
← SearchExport PDF
Company dossier

HD HOLDING

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888695871 · 888695871 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HD HOLDING
fr_insee
888695871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-08
fr_insee
2025-07-25
fr_insee
10 ALL DU ROUSSILLON, 31770 COLOMIERS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANAIS DAI PRADirigeantFrance registry
HC HOLDINGDirigeantFrance registry
HOLDING DACATDirigeantFrance registry
DAMIEN CATALAPrésidentFrance registry
HUGO CARIATPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HC HOLDING · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off