DOSSIERS / HDB CAPITAL
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Company dossier

HDB CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927751339 · 927751339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HDB CAPITAL
fr_insee
927751339
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active
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Simplified joint-stock company (SAS)
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2024-04-18
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19 AV Sainte-foy, 92200 Neuilly-sur-Seine
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82.11Z
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€1,005,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.2.I.activeAline VICENTE ALVAREZactiveALL PARTactiveANNE-SOPHIE MATHISactiveAURIANE MARIE SOLANGE DE LESTRANGEdissolvedBEATRICE KOUHANAactiveCAMILLE SARAH TUILdissolvedCAMINOdissolvedCassandre VaudissolvedEGLANTINE MONNOYEUR CONSULTINGdissolvedEL'F CONSULTINGactiveEMMA RACHEL LEVYactiveEUROPEENNE DE MATERIELS ET PRODUITSdissolvedEvelyne DECARISactiveFABRICE MAXIME ROLLANDactiveFK CONSULTINGdissolvedGERALDINE DAHANactiveGODEFROY 32dissolvedGuillaume MoutteactiveHAKIM JIRAdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
Schlomo Dani BELAÏCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100