DOSSIERS / ETABLISSEMENTS DE LA HOGUE ET GUEZE
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Company dossier

ETABLISSEMENTS DE LA HOGUE ET GUEZE

FRANCE · COMPANY · INCORPORATED 1974-01-24
KYBE ID: FR-632042651 · 632042651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ETABLISSEMENTS DE LA HOGUE ET GUEZE
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632042651
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active
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Public limited company (SA)
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1974-01-24
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RUE ANTANIFOTSY, ZA RAVINE A MARQUET, 97419 LA POSSESSION
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70.10Z
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10
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€1,083,200
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
4EME BUREAUdissolvedAS2C INFORMATIQUEdissolvedCLICHY PHOTOM N°2dissolvedCYRIELLE.BdissolvedDE LA HOGUE ET GUEZE MEDICALdissolvedFRED'ERICK EUGENE HURELactiveIMMOBILIERE SHAKTIdissolvedL'EAU COMME LA SOURCEdissolvedLE COIN BUREAUdissolvedMEDIA NOVAdissolvedNANCY LAVEAUDdissolved[ND]dissolved[ND]dissolvedPIROUETTE CACAHUETE REUNIONdissolvedRESEAU CARTOUCHESdissolvedSARL LES RAVENALES PROMOTIONdissolvedSCI PROVIDENCEdissolvedSNC ASTRAPIE 3dissolvedSTOCK O'VINdissolvedSTUDIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE SUZANNE MARGUERITE JOLYDirecteur général—France registry
OLIVIER YVES GUEZEDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA HOGUE ET GUEZE MEDICAL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100