DOSSIERS / H C E
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Company dossier

H C E

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508554052 · 508554052 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
H C E
fr_insee
508554052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-15
fr_insee
CHE DU PARADOU, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

H.C.Efr_insee · 450359781 · activeH.C.Efr_insee · 502813835 · dissolvedH.C.E.fr_insee · 508966892 · dissolvedH.C.E.fr_insee · 525135802 · dissolvedH.C.E.fr_insee · 790442412 · dissolvedSAS H.C.E.fr_insee · 798306791 · dissolvedH.C.E.fr_insee · 818356065 · dissolved

Connections

9 links
Shared operator — likely the same administrator
DOCKS DE LA ROUBINEShared registered address · 2 share thisC H V VShared officer / director · 9 share thisJCFShared officer / director · 9 share thisLABORATOIRE DE CORRECTION AUDITIVE DE NICE REPUBLIQUEShared officer / director · 9 share thisRONDShared officer / director · 9 share thisLABORATOIRE DE CORRECTION AUDITIVE DE NICEShared officer / director · 9 share thisSCI DVVShared officer / director · 9 share thisHDShared officer / director · 9 share thisAUDITION LE CANNETShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ CHARLES ELSAESSERDirigeant—France registry
SARL HOLDING NICOLAS DEMUNDirigeant—France registry
NICOLAS DEMUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHARLES ELSAESSER (officer) matches PEP Charles Elsaesser — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100