DOSSIERS / HPL DENIS PASCAL
← SearchExport PDF
Company dossier

HPL DENIS PASCAL

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751811183 · 751811183 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HPL DENIS PASCAL
fr_insee
751811183
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-05-31
fr_insee
2017-09-26
fr_insee
63 QUAI CHARLES DE GAULLE, CHEZ ALILA, 69006 LYON 6EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALILA 33dissolvedALILA 77dissolvedHPL ALLEMOGNEdissolvedHPL AMBERIEU MOUETTESdissolvedHPL AMPLEPUIS BOUVERIEdissolvedHPL BELLEDONNEdissolvedHPL BERTHAUDdissolvedHPL BLACE BEAUJOLAISdissolvedHPL BOULODROMEdissolvedHPL BOURG IIdissolvedHPL BOURG JASSERONdissolvedHPL BOURG LOUPSdissolvedHPL BRANLYdissolvedHPL CENTRE BOURGdissolvedHPL CEYZERIATdissolvedHPL COMBEdissolvedHPL COTE ROTIEdissolvedHPL CRESTdissolvedHPL DESNOSdissolvedHPL FEYZIN DAUPHINEdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
HERVE LEGROSAdministrateur—France registry
ALILA PARTICIPATIONDirigeant—France registry
ALILA PROMOTIONDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-05-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off