DOSSIERS / HFT
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Company dossier

HFT

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889626677 · 889626677 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HFT
fr_insee
889626677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-08
fr_insee
1 RUE DE LA PETITE FIN, 21121 FONTAINE LES DIJON
fr_insee
70.10Z
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHAactiveANTONIN PAILLEYactiveBERLINETTEdissolvedCECILEdissolvedCINQUIEME ARTdissolvedCOEUR DES ARTSdissolvedC.R.C. CONSEILSdissolvedDEDICACEdissolvedDUMOURIEZactiveEDENSY TRANSACTIONSdissolvedEDIFICE IMMOBILIERactiveEDINVESTdissolvedETOILE BLEUEdissolvedFLAT6EVENTSactiveGEFREdissolvedGRANDE FINdissolvedGUILLAUME JACQUES GAUTHIER BELLANGERdissolvedHELITEdissolvedHYNOVdissolvedJARDINS DE CHEVIGNYdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
CYRILLE THOMASDirecteur—France registry
CHRISTIAN THOMASMembre du directoire—France registry
Edgar Christian Roger THOMASMembre du directoire—France registry
Garance Laëticia Marie-France Joëlle THOMASMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100