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Company dossier

HD LOC

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911257764 · 911257764 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameHD LOC

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Registration911257764

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-11

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Registered address7 RUE EUGENE RAPHAELI, 97351 MATOURY

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Industry43.99E

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Share capital€1,000

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Companies at this address

2 total

HAMI TERdissolved

Connections

4 links

Shared operator — likely the same administrator

HAMI TERShared registered address · 2 share this H.D TRADEShared officer / director · 4 share this INC Research Germany GmbHShared officer / director · 4 share this MASAGIShared officer / director · 4 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

Name	Role	From	Source
⚠ DAVID Hamilton	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID Hamilton (officer) matches PEP David Hamilton — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Hamilton (officer) matches PEP David Hamilton — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100