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Company dossier

HC ASSURANCES ET FINANCES

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521086611 · 521086611 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHC ASSURANCES ET FINANCES

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Registration521086611

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-25

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Registered address5 RUE DIETTERLIN, 67100 STRASBOURG

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Industry66.22Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

25 RUE BRULEEdissolved 2C FINANCESdissolved ASSURANCES ET FINANCES EN ENTREPRISESdissolved A.V.E. ASSURANCE VIE EN ENTREPRISEactive C.A.M.P.dissolved CGEFIdissolved COURTAGE D ASSURANCES DE L ENTREPRISEdissolved CPMD IMMO BALAYEURSdissolved CPMD IMMO BOUXWILLERdissolved GEMATEdissolved IMMOFIdissolved JC IMMOdissolved KC 05dissolved MCM IMMOBILIERdissolved MEINAU 13dissolved NERIdissolved PETITE COURSEdissolved PETRUSdissolved RUCAdissolved SCI 13 POLYGONEdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
CONCETTO CANDIDO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSURANCES ET FINANCES EN ENTREPRISES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100