DOSSIERS / HNC
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Company dossier

HNC

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538083635 · 538083635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HNC
fr_insee
538083635
fr_insee
active
fr_insee
Civil company
fr_insee
2011-11-23
fr_insee
HABITATION RIVIERE BLANCHE, 97212 SAINT-JOSEPH
fr_insee
68.20B
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€1,093,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGRITECH ANTILLESdissolvedANTILLES VITRO PLANTSdissolvedBANALLIANCEdissolvedBATIMENT ROYALdissolvedBRESIMOdissolvedCAFEIEREdissolvedCARIBEAN FOURNIL CENTREdissolvedCASTRIdissolvedCASTRI AFRIQUEactiveCASTRI ANTILLESdissolvedCEDRIC BERTRANDdissolvedCOMITE D ENTREPRISE NORELEC MARTINIQUEactiveDAVID GERARD VIVIESdissolvedDORMAGRIdissolvedEIFFAGE ENERGIE SYSTEMES - MARTINIQUEdissolvedFACSdissolvedFIBER PISCINESdissolvedG.A.T.dissolvedG.E.T ICEdissolvedGLSAactive

+20 more

People with significant control

2 people
NameRoleFromSource
CASTRIDirigeant—France registry
Jean Marie Joseph Henri SIMONNETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100