DOSSIERS / HISPANO
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Company dossier

HISPANO

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: 969500H1MUXJPWMAP785 · 389605577 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HISPANO
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389605577
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dissolved
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Civil company
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2014-03-07
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68 CHE DES FERMES, 62340 PIHEN-LES-GUINES
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64.30Z
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€2,287,345
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSCI D'ALENTHUNShared registered address · 3 share thisG2BShared officer / director · 5 share this2C - BENOIT COGNACQ ARCHITECTEShared officer / director · 5 share thisEUROCAP INVESTShared officer / director · 5 share thisFINORD CONSEILShared officer / director · 5 share thisLISA CONSEILShared officer / director · 7 share thisLA BORIEShared officer / director · 7 share thisLES BURGSShared officer / director · 7 share thisLODGShared officer / director · 7 share thisPABLO 1.1Shared officer / director · 7 share thisLMGShared officer / director · 7 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

4 people
NameRoleFromSource
BENOIT COGNACQDirecteur—France registry
LAURENCE DUJARDINDirecteur—France registry
CHARLOTTE COGNACQMembre du directoire—France registry
JEROME COGNACQMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100