DOSSIERS / HDV
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Company dossier

HDV

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894654797 · 894654797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HDV
fr_insee
894654797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
20 PL DE L'HOTEL DE VILLE, 80000 AMIENS
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HOLDING NDAASDirigeant—France registry
HOLDING RC RIMEDirigeant—France registry
IMAPDirigeant—France registry
MAXIME HENRY DOUILLETPrésident—France registry
NICOLAS GUY ANDRE DERUMAUXPrésident—France registry
REMI PHILIPPE BERNARD CALMETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100