DOSSIERS / HCF
← SearchExport PDF
Company dossier

HCF

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483712394 · 483712394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HCF
fr_insee
483712394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-16
fr_insee
109 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACD FINANCEdissolvedACDIRdissolvedCHOKOZOOdissolvedCITADELLEdissolvedClémence GaffetactiveDARIGNACdissolvedDEVE - DUBOCdissolvedFRANCOIS GILLOTactiveFRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRESdissolvedFRANCOIS GILLOT, HELENE GILLOT-COSSARD ET MATTHIEU LEVILLY, NOTAIRES ASSOCIESdissolvedFREDERICK QUEVALactiveHAVROCEANE AUDITactiveHAVROCEANE CONSEILSdissolvedHELENE COSSARDactiveINDUSTRIES PORT SERVICESdissolvedJACQUES SEBIREdissolvedJEAN FRANCOIS TITUSdissolvedJEAN-MARIE DUPARCactiveJOEL DENIS HEBERTdissolvedLAURENCE AGNES ALICE PETITactive

+26 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS GILLOTPrésident—France registry
HELENE COSSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100