DOSSIERS / FINANCIERE HAUDECOEUR
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Company dossier

FINANCIERE HAUDECOEUR

FRANCE · COMPANY · INCORPORATED 1995-07-24
KYBE ID: 969500SQ9CWRRVXKMS54 · 401763354 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE HAUDECOEUR
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401763354
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active
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Simplified joint-stock company (SAS)
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1995-07-24
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76 RUE DE LA POMPE, 75116 Paris 16e Arrondissement
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64.20Z
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1
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€1,475,154
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADC SERRURERIEdissolvedAGENCE MARVEL FRANCEactiveA PLUS NUISIBLEactiveART DECO ADactiveART & EVENTSactiveAVICOactiveBELLA PRODUCTIONactiveBELUXE SARLdissolvedCABINET LSDSdissolvedCANBERRA PROMOTIONactiveCONCEPT PRO RENOVdissolvedDETROYAT ASSOCIESactiveDRIVE IN PARISactiveEDITION DENIMactiveEEKKAREactiveEKOVOLTactiveELEMENTS S.A.R.LactiveENERGY DEVELOPMENTactiveEVE HOSPITALITYactiveFINANCIERE FECAMPactive

+39 more

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE HaudecoeurDirecteur général délégué—France registry
LAURENT DupuyDirecteur général délégué—France registry
ANNE HaudecoeurPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100