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HDC FDH

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909948846 · 909948846 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HDC FDH
fr_insee
909948846
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-03
fr_insee
85 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10C
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADLER CONSULTANTSdissolvedALMANJAdissolvedAnthony André Raoul ADAMactiveASHRAF DAHROUGdissolvedASTONdissolvedBA ITMactiveCAMILLE CLOTHILDE BARUCHactiveCLOVEactiveELSA LAMICdissolvedEMMANUEL KRIEF EMILE E.K.EactiveERNactiveFELIX EDOUARD EMMANUEL BRONDELactiveFRANCOIS LASRYdissolvedGESCAR 15dissolvedGozal Louis Stephane Dan BOURGADEactiveGuilia BOURGADEdissolvedHDC SAINT ANTOINEdissolvedHUMBERT-EMMANUEL MARIE JOSEPH CARCELdissolvedIMANI COMMODITIES TRADINGdissolvedJACQUES AUBINactive

+39 more

People with significant control

2 people
NameRoleFromSource
JONATHAN SellamDirecteur général délégué—France registry
HOT DOG COMPANYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde