DOSSIERS / HDO GROUP
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Company dossier

HDO GROUP

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-983608191 · 983608191 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
HDO GROUP
fr_insee
983608191
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-19
fr_insee
2025-04-17
fr_insee
41 RUE Henri Barbusse, 93370 Montfermeil
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Companies at this address

61 total

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

A2A BATIMENTactiveABEL CONSTRUCTIONdissolvedA.C BATactiveA D E MACONNERIEdissolvedALPHA NEGOCEactiveANNICK LE CAMdissolvedARCH CALL MEdissolvedA.T.PactiveBAB CONSULTINGdissolvedBATIFRANCEdissolvedBATI-MAISONdissolvedBCDLdissolvedBDS DEMSTARdissolvedBTCEdissolvedC.G BATdissolvedCLAUDE BARNIERdissolvedCRYSTAL BTPdissolvedDAPHNIDE JACQUETdissolvedDENISE BARNIERdissolvedEZEL BTPdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
JS TRANSPORTShared officer / director · 9 share thisBS AUTOShared officer / director · 9 share thisMIRA CLEANING S.R.L.Shared officer / director · 9 share thisFORMATION PARTNERShared officer / director · 9 share thisVALCUB IMPEX SRLShared officer / director · 9 share thisSIMRACLEAN S.R.L.Shared officer / director · 9 share thisLUXECO TRANSPORTShared officer / director · 9 share thisHUBCLEANING S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ramona SIMIONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off