DOSSIERS / HLP
← SearchExport PDF
Partnership dossier

HLP

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-31
KYBE ID: FR-384343729 · 384343729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HLP
fr_insee
384343729
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-12-31
fr_insee
MARINA DE BAS DU FORT, 97110 POINTE-A-PITRE
fr_insee
77.29Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACT MARINEdissolvedANTHONY VICTOR JEAN MARCEL FERREROdissolvedARCH INGENIE PROG EQUIP LOGEMEdissolvedAURELIAactiveBEAULIEUdissolvedBERNARDOdissolvedBLUESHARKactiveCDN BARLOIactiveCHANUT CAPELactiveEURL BIRBEAUdissolvedFEDERATION DES MARINA ET HLP DE GUADELOUPEactiveFELIX FINANCEdissolvedFLEURS DES ILES YACHTINGdissolvedJACQUELINE NEREE PALMIERdissolvedJACQUES ADRIEN LUCIEN GUINTRANDdissolvedKALAPOUTZdissolvedLA BANANE TOUTES VOILES DEHORSactiveL'ALBATROSdissolvedLES ERABLESdissolvedLILY FRANCINE CHARLINE NAROQUIERSdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CLAUDE PASCAL PLOUVIETPrésident—France registry
GERARD LOUIS MARCEL HARTENSTEINPrésident—France registry
JEAN PIERRE RENE LELONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100