DOSSIERS / H.P.C. AGENCES
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H.P.C. AGENCES

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538783200 · 538783200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
H.P.C. AGENCES
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538783200
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active
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Limited liability company (SARL)
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2011-12-26
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12 AV DU GULF STREAM, 44380 PORNICHET
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79.11Z
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6
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€7,500
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People with significant control

1 people
NameRoleFromSource
YVON DENIS ERNEST PELTANCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.P.P. AGENCES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100