DOSSIERS / HOSSEGOR
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Partnership dossier

HOSSEGOR

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-13
KYBE ID: FR-402717367 · 402717367 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 138Risk signals 6InsolvencySources

Key facts

dissolved
HOSSEGOR
fr_insee
402717367
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-11-13
fr_insee
2024-02-29
fr_insee
56 RUE DE LA COTOLLE, 88200 SAINT-ETIENNE-LES-REMIREMONT
fr_insee
77.32Z
fr_insee
€38,641
fr_insee

Connections

138 links
Shared operator — likely the same administrator
SCI COTE SUDShared officer / director · 2 share thisIMMOFI 40Shared officer / director · 2 share thisALMONTShared officer / director · 2 share thisSCI SAXE INVESTISSEMENTSShared officer / director · 2 share thisSOCIETE DAVAL D'EXPLOITATION DE MAGASINS ET AGENCES COMMERCIALESShared officer / director · 2 share thisS.E.L.A.S. IMAGERIE MEDICALE HENRI CLOPPETShared officer / director · 2 share thisR2IShared officer / director · 3 share thisCYCLADESShared officer / director · 3 share thisSC ACShared officer / director · 3 share thisCABINET DENTAIRE CHRISTIAN SIFFERTShared officer / director · 3 share thisCUMA DU RAVILLOUShared officer / director · 3 share thisBIENS MATERIELS INTERNATIONAUX C CINQShared officer / director · 3 share thisSCI MEDINEShared officer / director · 3 share thisSCI DES COGNETSShared officer / director · 3 share thisULRIC CREATIONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 138 — full graph via /v1/entities/FR-402717367/network.

People with significant control

52 people
NameRoleFromSource
BERNARD FRANCOIS MICHEL MIREAdministrateur—France registry
CLEMENT ROLAND KABLAAdministrateur—France registry
JEAN-RENE RIOUALAdministrateur—France registry
ALBERT GIRARDMembre du directoire—France registry
ANNIE ARSACMembre du directoire—France registry
ATLANTIC GESTIONMembre du directoire—France registry
BERTRAND GERBERMembre du directoire—France registry
BRUNO BELLOUARDMembre du directoire—France registry
CHALOM - DIT CHARLES COHENMembre du directoire—France registry
CHARLES BLAGDENMembre du directoire—France registry
CHRISTIAN PROUVOSTMembre du directoire—France registry
CHRISTIAN SIFFERTMembre du directoire—France registry
CHRISTINE IMBERTMembre du directoire—France registry
DANIEL GABAYMembre du directoire—France registry
DANIEL GEORGESMembre du directoire—France registry
DANIELLE CANOUETMembre du directoire—France registry
DOMINIQUE BOLLENGIERMembre du directoire—France registry
ERIC BOUILLIANT-LINETMembre du directoire—France registry
FABIENNE CHICHEMembre du directoire—France registry
FIGIL SARLMembre du directoire—France registry
FRANCOIS LAURENTMembre du directoire—France registry
GILBERT JOUVALMembre du directoire—France registry
GUY MONTEUXMembre du directoire—France registry
GUY RINGRAVEMembre du directoire—France registry
HENRI JEANTETMembre du directoire—France registry
HERVE MOULLINMembre du directoire—France registry
JEAN-ALBERT GARDMembre du directoire—France registry
JEAN-BERNARD CASSANMembre du directoire—France registry
JEAN-CLAUDE DELOSMembre du directoire—France registry
JEAN-MARC ARGAUDMembre du directoire—France registry
JEAN-PIERRE DAVALMembre du directoire—France registry
JEAN-PIERRE LEFEVREMembre du directoire—France registry
JH INVESTISSEMENTSMembre du directoire—France registry
JOEL ALLOUCHEMembre du directoire—France registry
MARC BESSONMembre du directoire—France registry
MARC RUNGEMembre du directoire—France registry
MONIQUE ROBERTMembre du directoire—France registry
OLIVIER GUICHARDMembre du directoire—France registry
PASCAL COPPEMembre du directoire—France registry
PATRICK HOUVETMembre du directoire—France registry
PAUL SAUBESTREMembre du directoire—France registry
PHILIPPE MOREAUMembre du directoire—France registry
PHILIPPE PICARDMembre du directoire—France registry
PIERRE GOIDINMembre du directoire—France registry
PIERRE HURTELOUPMembre du directoire—France registry
PIERRE-LOUIS MONTEUXMembre du directoire—France registry
PLF INVESTISSEMENTSMembre du directoire—France registry
SARL MOURIER CHEZ LOCADRESS - IMMEUBLE LE COLIBRI -Membre du directoire—France registry
SERGE DELAGEMembre du directoire—France registry
SYLVIE MONTEUXMembre du directoire—France registry
Showing 50 of 52 — full officer list via the API (/v1/entities/FR-402717367/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LEFEVRE (officer) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GUICHARD (officer) matches PEP Olivier Guichard — conseiller général de la Loire-Atlantique, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GUICHARD (officer) matches PEP Olivier Guichard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

6 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off