DOSSIERS / HVECS
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Company dossier

HVECS

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: 969500FGC12SZ1MEDA28 · 847752425 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HVECS
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847752425
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dissolved
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Commercial company
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2019-01-28
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31 AV ALBERT RAIMOND, 42270 SAINT-PRIEST-EN-JAREZ
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLINI PLASTIQUESactiveBRESSACdissolvedCHRISTIAN GOUTELLEactiveC. H. V.dissolvedCO FI JURIS CABINET ANDRE VIRICELdissolvedDELPHINE MADELEINE MARCELLE DRACHEactiveD.G. FONCIER 2 - MONdissolvedD.G. FONCIER 3 - CABdissolvedD.G. FONCIER 4 - MON 2activeD.G. FONCIER 5 - FEURSdissolvedD.G. FONCIER 6activeDIMITRI CHAILONICKactiveGROUPEMENT FORESTIER BARDONNETdissolvedGROUPEMENT FORESTIER DES FERVAUXdissolvedGROUPEMENT FORESTIER SARRAIZIENdissolvedHVE2CactiveMECACYCLEdissolved[ND]activeSBC CONDITIONNEMENTdissolvedSCI A B G Sdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SEVERIN VIRICELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100