DOSSIERS / HG I&C
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Company dossier

HG I&C

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: 969500M1H3QXUI9OZW12 · 808394134 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HG I&C
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808394134
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-15
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23 RUE ROYALE, 69001 LYON
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64.20Z
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolvedANNE MAGUERITE PADZIUNASactiveARTS & ENFANCEactiveCOCHON QUI BOITdissolvedCONSEIL DE FAMILLE FMactiveD2activeDANIEL FAYETdissolvedDELORE & ASSOCIESactiveENERTIUM FRANCEdissolvedEURO RECYCLING FRANCEactiveFONCIERE CHATEAUX CNBdissolvedFONDS DE DOTATION BONI ET AEQUIactiveFONDS DE DOTATION PDAJM3PactiveGASPARAdissolvedGD IMMOBILIERdissolvedGILBERT MONTLAHUCdissolvedGM INVESTISSEMENTS FRANCEdissolvedHELIGRALdissolvedHUMANA PEOPLE TO PEOPLEactiveIDES PARTICIPATIONSdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FRANCK PIERRE EMILE GUYOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100