DOSSIERS / HVF INVEST
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Company dossier

HVF INVEST

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523877462 · 523877462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HVF INVEST
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523877462
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dissolved
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Civil company
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2010-07-23
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10 RUE DE L'ARCEAU, 85500 LES HERBIERS
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64.20Z
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€208,000
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Connections

15 links
Shared operator — likely the same administrator
HFSShared officer / director · 4 share thisSCI DE LA MAINEShared officer / director · 5 share thisHELVEROShared officer / director · 5 share thisSCI FID'YONShared officer / director · 5 share thisHELAURShared officer / director · 5 share thisARGESTShared officer / director · 5 share thisSCI AU BON ACCUEILShared officer / director · 5 share thisHELLIEShared officer / director · 5 share thisFIVARShared registered address · 8 share thisNEWTON IMMOBILIERShared registered address · 8 share thisEURL REFIShared registered address · 8 share thisGASTON LUCIEN MARCEL BODETShared registered address · 8 share thisHELVEROShared registered address · 8 share thisARGESTShared registered address · 8 share thisRMP GESTIONShared registered address · 8 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

5 people
NameRoleFromSource
MARTINE MARIE-JEANNE CHARRIERDirecteur—France registry
REMY HENRI RAYMOND POUPINDirecteur—France registry
FLORENT POUPINMembre du directoire—France registry
HELENE POUPINMembre du directoire—France registry
VERONIQUE POUPINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100