DOSSIERS / HECTOR PARTICIPATIONS
← SearchExport PDF
Company dossier

HECTOR PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: 969500T181Q62B965P24 · 818116063 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HECTOR PARTICIPATIONS
gleif
818116063
gleif
dissolved
gleif
Commercial company
gleif
2016-02-01
gleif
179 BD DE LA LIBERTE, 59800 LILLE
gleif
69.10Z
gleif
€1,500,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARKHAN CAPITALdissolvedBATVALHEactiveCAROLINE MARIE JULIE CHAZARDactiveCELESTINE MASSEactiveCHLOE INVESTdissolvedCO.FI.BAdissolvedCONSCIOUS EQUITY INVESTactiveCONSEIL ETUDE REALISATION DU QUATERNAIREdissolvedDANIEL COLICHEdissolvedElise MorinactiveENERGY SAdissolvedFAIENCEdissolvedFPA FINANCEdissolvedHECTOR IMMOBILIER 1dissolvedHECTOR IMMOBILIER 2activeLIBERTE INVESTISSEMENTdissolvedLOUISE SUZANNE MARIE-JEANNE PEUGNYactiveLOUVIC PARTICIPATIONSactiveMARINE LUCIA PAULETTE MUSAactiveMEDULLAactive

+16 more

People with significant control

1 people
NameRoleFromSource
DAVID GUILLOUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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