DOSSIERS / HF
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Company dossier

HF

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914696620 · 914696620 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HF
fr_insee
914696620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-20
fr_insee
2023-03-10
fr_insee
127 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
43.21A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTO PEPDJONOVICdissolvedCOMM'ICAREdissolvedCS OSCARdissolvedDAVID NGUYEN VAN THUAN DIT BAYARDdissolvedDM BATdissolvedFAMILYMMO1dissolvedGAJIA ILYAS MAHMADdissolvedGENEVRIER S AactiveJULIEN NGUYEN VAN THUANactiveLUCIEN KORSTdissolvedMAISON DU BIEN-ETRE A SAINT-DENIS ( MBE93200 )activeM H ENVIRONNEMENTdissolvedMOHAND OUAHCENE MOHAND OUAHCENE HENNADdissolvedMR MARCHAND LUCIEN MME MARCHAND LUCIENNactiveMULTIVISIONdissolvedMYRIAM COULIBALYactiveNABIL IBN DEBBAdissolvedN.M BATIMENTdissolvedRLSdissolvedSCI MULTIVISIONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
AMEER HADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off