DOSSIERS / HOCHE INDUSTRIE II
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Partnership dossier

HOCHE INDUSTRIE II

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-27
KYBE ID: FR-402393706 · 402393706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOCHE INDUSTRIE II
fr_insee
402393706
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-27
fr_insee
2002-12-31
fr_insee
ZI LA LEZARDE, 97232 LE LAMENTIN
fr_insee
71.3G
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

ACTION POUR L'INSERTION ET LA VALORISATION DE L'ENVIRONEMENTactiveALEX SYLVESTRE GERMANYdissolvedALLEGEANCEdissolvedAMADEUSactiveANDRE GERMAIN POSEdissolvedANTILLAISE DE CONSTRUCTION ET EQUIPEMENTdissolvedANTILLES CONSEIL RECRUTEMENTdissolvedANTILLES LABO SARLdissolvedANTONY VALERY ALBERT TOULEMONDEdissolvedARC ASSURANCESdissolvedARMANDE RAPHAELLE ZAMIdissolvedART MONUMENTAL PROTECT ENVIRONactiveASS JEUNES DE LA FONCTION COMMERCIALEactiveASSOC AMICALE BACHY FONDACO CARAIBESactiveASSOC COPROPRIETAIRE LA ZONE.I.LEZARDEactiveASSOCIATION ARTI-CIRQUEactiveASSOCIATION DE PREFIGURATION DE L INTERPROFESSSION DE LA FILIERE PECHE ET AQUACULTURE DE MARTINIQUEactiveASSOCIATION FAMILIALE PROTESTANTE SILOEactiveASSOCIATION SYNDICALE LIBRE LA LEZARDEactiveASSO MQUAISE POUR L'ENVIRONNEMENT LA LUTTE POUR L'INSERTION ET L'ACTION TOURISTIQUEactive

+163 more

People with significant control

4 people
NameRoleFromSource
DAUCHYDirigeant—France registry
HORNIVICDirigeant—France registry
INTER INVESTDirigeant—France registry
M.A.C.E.Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off