DOSSIERS / HFGL
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Company dossier

HFGL

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909065757 · 909065757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HFGL
fr_insee
909065757
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-12
fr_insee
10 RUE LAMARTINE, 71100 CHALON-SUR-SAONE
fr_insee
70.10Z
fr_insee
€616,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKISdissolvedALYAHdissolvedASSISTANCE DE MAITRISE D'OEUVRE SPECIALISEE (A.M.O.S.)activeCAISSE ASSURANCE VIEILLESSEactiveCOPROPRIETE HAYEMactiveCSPT-DISTRIBdissolvedDEFENSE RETRAITE INDUST COMMERC INDEPENDactiveGERALD ALONSOdissolvedGJLD INVESTISSEMENTdissolvedIMMO GLdissolvedIMOUVdissolvedJEAN ALFRED GAUTHIERdissolvedJEAN HELDdissolvedKALISSactiveLAHCENE BOUREGHDAdissolvedL'ECUREUIL DE CONDORCETdissolvedLELENdissolvedLMGE 3dissolvedMUZEdissolvedOLIVIER ALAIN GUENARDdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
GERARD MARIE PAUL LECLERCDirecteur—France registry
CHARLOTTE HORTENSE LECLERCDirigeant—France registry
PAUL HENRI GUY LECLERCDirigeant—France registry
VALENTIN EDOUARD YVES LECLERCDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100