DOSSIERS / HDS CASH & CARRY
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Company dossier

HDS CASH & CARRY

FRANCE · COMPANY · INCORPORATED 2025-05-13
KYBE ID: FR-944129568 · 944129568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HDS CASH & CARRY
fr_insee
944129568
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-05-13
fr_insee
220 RUE du Faubourg d'Arras, 59000 Lille
fr_insee
46.90Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
C2D NEGOCEdissolvedCHAYMAA DOUICHIdissolvedCITY TRANSPORTSdissolvedDOMINIQUE JULES GABRIEL LEGRANDdissolvedETIdissolvedFINANCIERE JS AUTOdissolvedFRANCE MAINTENANCE RENOVATIONdissolvedGAMIS SECURITEdissolvedHEUREKAdissolvedLE HALL DE L'AUTOdissolvedMULTISERVICES JETdissolvedSARL B.S.D. SPEED TRANSPORTSdissolvedSCI BELLEVUE JARDINdissolvedSCI BORDELAISEdissolvedSCI COUJARdissolvedSCI DE LA POINTEactiveSCI DE SECLINactiveSCI DU 220dissolvedSCI DU PHAREdissolvedSCI ETIENNEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
HOLDING ELOIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100