DOSSIERS / HVC PLOMBERIE PARTICIPATIONS
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Company dossier

HVC PLOMBERIE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487742207 · 487742207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HVC PLOMBERIE PARTICIPATIONS
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487742207
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dissolved
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Limited liability company (SARL)
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2005-12-29
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2 COGNEAU LAMIRANDE, 97351 MATOURY
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43.22A
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1
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€185,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT CELESTIN HAGUYDirecteur—France registry
VINCENT HAGUYPrésident—France registry
YVES LAURENT HAGUYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HVC PLOMBERIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100