DOSSIERS / HOCHE PARTNERS DEVELOPPEMENT 1
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HOCHE PARTNERS DEVELOPPEMENT 1

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504262304 · 504262304 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HOCHE PARTNERS DEVELOPPEMENT 1
fr_insee
504262304
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-23
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,001
fr_insee

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
JEAN-DANIEL COHENDirecteur—France registry
HP FUNDING CORP RCS B 118347Dirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCHE PARTNERS DEVELOPPEMENT 3 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100