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Company dossier

HSA FINANCE

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529920274 · 529920274 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameHSA FINANCE

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Registration529920274

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-02-01

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Registered address33 AV MARECHAL FOCH, 69006 LYON

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Industry64.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CRY CONSULTactive GILLES DIDIER VUARCHEXdissolved HETEROCLITEdissolved HORIZON 7active HORTENSE LESAICHERREactive JACQUES BROSSET-HECKELdissolved LA FERME DU CHARDONNETactive LAURENT LAZARDactive LAZARD DEVELOPPEMENT SASactive LAZARD LYON REAL ESTATEactive MAISON MONT BLANCactive [ND]dissolved NELLY MACHADO ABREU GAMEIROactive ODETTE MAURERdissolved OSMOSEactive ROBERT DE LEOTOING D ANJONYactive SCI HOTEL ALICEactive SKY SOPHIAdissolved SOLSTICE GENASdissolved SYNERGISactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-02-18Dépôt de l'état des créances

2013-07-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-09-29Jugement d'interdiction de gérer

2014-10-23Jugement de clôture pour insuffisance d'actif