DOSSIERS / GROUPE HOCHE-ESPAIS INVESTISSEMENTS
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Company dossier

GROUPE HOCHE-ESPAIS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-490482965 · 490482965 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE HOCHE-ESPAIS INVESTISSEMENTS
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490482965
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-20
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2021-03-18
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62 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
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68.20B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXATCOMdissolvedART & ALLdissolvedATLAS MASSYdissolvedAUDIT CONSEIL BUREAUTIC DITE A C BUREAUTICdissolvedC.FLORIAL INVESTISSEMENTSdissolvedCONTR'ALTO CONSEILactiveCONTR'ALTO INVESTactiveDOMINIQUE SORETdissolvedEXPERTS PLUSdissolvedGUARDIOLAdissolvedHAUTERIVESdissolvedHYPER SERVICESdissolvedJACQUES ANDRE VAN WITTENBERGHEdissolvedMAX ALAIN OBADIAactiveNORBARTdissolvedOPPORTUN'IT MARKETINGdissolvedRL AND PARTNERSdissolvedSARL CAP AUTOdissolvedSCI GHE TOUR GALLIENI 1dissolvedSCI L & Hdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DE GISPERT LEGAL & INTERIM MANAGEMENT SERVICESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off