DOSSIERS / HOCQUARD VALLES
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Company dossier

HOCQUARD VALLES

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479443319 · 479443319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOCQUARD VALLES
fr_insee
479443319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-10
fr_insee
11 RUE JULES VALLES, 75011 PARIS
fr_insee
68.20B
fr_insee
€274,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMANDA RIFFOactiveANTOINE BENJAMIN DESHUSSESdissolvedAntonin SayadaactiveARNAUD GILBERT HERVEMARIE VANNESTEactiveARNAULT LOUIS EDOUAR MONAVONdissolvedASSOCIATION INTERNATIONALE DES AMIS DE PIERRE LOTIactiveAVG IMMOBILIERactiveCAROLINE MARIE GABRIELLE HOCQUARDactiveCASSEGRAIN CONSEILSdissolvedDOMINIQUE HELENE ODETTE BRUNETdissolvedELISETTE RAMASSANYdissolvedGUILLAUME LOMBARDactiveI-CAN HOLDINGdissolvedI-CAN SCIdissolvedJAADdissolvedJEAN-LOUIS PEREZdissolvedJEAN PIERRE CASSEGRAINdissolvedJULIEN LOUIS HERVE AUFFRAYdissolvedKER MARISactiveMADELEINE MARIA CHAUDIERESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ANTOINE DeshussesDirigeant—France registry
CAROLINE HocquardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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