DOSSIERS / HF INVEST MANAGEMENT
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Company dossier

HF INVEST MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899169734 · 899169734 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
HF INVEST MANAGEMENT
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899169734
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-10
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27 RUE EUGENE MASSE, 93190 LIVRY-GARGAN
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70.10Z
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
RICHY SHOESShared officer / director · 9 share thisEDENShared officer / director · 9 share thisSEMGShared officer / director · 9 share thisKIANShared officer / director · 9 share thisBB AUTOShared officer / director · 9 share thisMT CORPShared officer / director · 9 share thisGUNTASShared officer / director · 9 share thisU.S CONSTRUCTIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMAD ZEIA JAFARIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2022€334,222€-625,249€46,968—
2021——€1,227,663—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif