DOSSIERS / F.H.D.O
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F.H.D.O

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904590734 · 904590734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.H.D.O
fr_insee
904590734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-26
fr_insee
107 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
46.42Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveEXELBRAMSdissolvedFELICITE IMMOBILIERactive

+53 more

People with significant control

1 people
NameRoleFromSource
DAVID MOLINAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100