DOSSIERS / COMPAGNIE FINANCIERE HOCHE
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COMPAGNIE FINANCIERE HOCHE

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444647044 · 444647044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE HOCHE
fr_insee
444647044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-30
fr_insee
46 AV DES TERNES, 75017 PARIS
fr_insee
68.10Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ASSURTWOactiveBATICOdissolvedBUILDIM CONSEILdissolvedCARDITIIL TECHdissolvedCAVOKdissolvedDANIEL BADANIdissolvedDD-T-BENdissolvedDIGITALE COMMUNICATION PROTOCOLdissolvedD.M.RdissolvedDREAMCOdissolvedFAMILYMEGdissolvedFIONA LOUISE MORLEYactiveFITNESS CORPORATIONactiveFONCIERE CLE DES M2dissolvedFONCIMEGdissolvedGASTON SARLdissolvedGERARD GHERONactiveGERARD VICTOR GUERONdissolvedGETAMAX TRANSACTIONSdissolvedGROUPEMENT FORESTIER DU BOIS SAINT MARCdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ALAIN MeglioPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100