DOSSIERS / HOCHE COURCELLES ASSURANCES S.A
← SearchExport PDF
Company dossier

HOCHE COURCELLES ASSURANCES S.A

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398430488 · 398430488 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOCHE COURCELLES ASSURANCES S.A
fr_insee
398430488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-12
fr_insee
21 BD POISSONNIERE, 75002 PARIS
fr_insee
66.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
C.M.L.dissolvedDIVENEMENTdissolvedFABIANI & ASSOCIES - ASSUREURS CONSEILSdissolvedFRANCE GLOBAL RELOCATIONactiveGK PATRIMOINEdissolvedHELMAactiveHELMA RELOCATION FRANCEdissolvedIDEN CONSEILSdissolvedI WAS THEREdissolvedJEAN JACQUES SCHNELLdissolvedJEAN JULES SCHNELLdissolvedJONATHAN THOMAS JOSEPH BERDAHdissolvedJONFAdissolvedKATHRIN HERY ARCHITECTEdissolvedKATHRIN KISSENBECKdissolvedLC CORNERdissolvedLEA LEBRATIdissolvedLE PICKLEBALL CLUB SASactiveLMC INVEST SCdissolvedLUCCA CHRISTIAN DOMINIQUE FABIANIdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ALDO FABIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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