Key facts
dissolvedHCR PREVOYANCE
fr_insee
480261452
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-01-10
fr_insee
4 RUE GEORGES PICQUART, 75017 PARIS
fr_insee
70.22Z
fr_insee
Partnership dossier
HCR PREVOYANCE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalACADEMIE DE LA PROTECTION SOCIALEAKAKG PARTICIPATIONSASS DE PREVOYANCE DU GROUPE KLESIAASS L'OUSTAL DEL MARASSOCIATION KLESIA TNSASS SOCIALE MORNAY VACANCESASU GROUPE TVA KLESIABATIGNOLLES SERVICESCAISSE RETRAITE PERSONNEL DE BANQUES AFBCLUB ETREDOMISSIMO SERVICESEURL MAINTENONFONDATION D'ENTREPRISE CARCEPT PREVFONDS DE DOTATION ''BIEN ETRE ET PARENTALITE''FONDS JOSEPH KESSEL POUR LE REPORTAGE DE GUERREGAPS KLESIAHANDIPASS, PASSEPORT POUR L'EXCELLENCEHCR BIEN-ETREISIAKLE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| KLESIA PREVOYANCE SAS | Dirigeant | — | France registry |
| Malakoff Humanis Prévoyance Institution de Prévoyance | Dirigeant | — | France registry |
| OCIRP - ORGANISME COMMUN DES INSTITUTIONS DE RENTE ET DE PREVOYANCE | Dirigeant | — | France registry |
| PHILIPPE RICHARD | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 186 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100