DOSSIERS / HDI
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Company dossier

HDI

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982544199 · 982544199 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HDI
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982544199
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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66 AV du Roussillon, 63170 Aubière
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
José FERNANDESDirecteur général délégué—France registry
Paulino MONTEIRO RIBEIROPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

José FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100