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Company dossier

HD CORPORATION

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978232502 · 978232502 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHD CORPORATION

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Registration978232502

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-03

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Registered address18 RUE Saint-Fiacre, 75002 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALGO SARLdissolved A.M.I.E.C.E.active ANDRE LUCIEN JACOMETdissolved CHRISTIAN KELLERdissolved ELENEOdissolved Elisa Elisa Elisa Gautieractive FIRST MONITOR FRANCEactive FRACTAL FRONTIERSactive GALITHdissolved JOSETTE JEANNE VAYSSETdissolved LISE TEISSIER DU CROSactive LOUIS TROMELINactive MACHAdissolved MDBdissolved [ND]active PARSLEY SAINT FIACREdissolved PAULETTE PETRAULTdissolved PHILIPPE CLAULINactive RENE LARUELLEdissolved SAINT LUCdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
Jean-Baptiste DURAND	Directeur	—	France registry
Jordan HENRION	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Baptiste DURAND (officer) matches PEP Jean-Baptiste Durand — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100