DOSSIERS / HR IM SH PORTICCIO
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HR IM SH PORTICCIO

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752405746 · 752405746 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HR IM SH PORTICCIO
fr_insee
752405746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-28
fr_insee
29 B RUE DES MONTEES, 45100 ORLEANS
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJP SERVICESdissolvedBARCHELIN INVESTdissolvedCPMactiveCPV3 PATRIMOINEactiveCRUCCIATAactiveFONCIERE ET IMMOBILIERE FOUSSE GUERINdissolvedFOUSSE EN R COOP DE BAULEdissolvedFOUSSE EN R LE RENAISSANCEdissolvedFOUSSE PATRIMOINEdissolvedHOTELS ET RESIDENCES INTERNATIONALactiveH.R.IM ALBERTdissolvedH.R.IM APTdissolvedH.R.IM. H.O SAINT MEDARDdissolvedHR IM LES ULISdissolvedIMMOBILIERE DES ARCADES DE GRIMAUDactiveIMMOBILIERE DES ARTSdissolvedIMMOBILIERE DES MOULINSdissolvedIMMOBILIERE DU BRIANCONNAISdissolvedLES CAMPANULES IIdissolvedSCI DU 8 - 10 RUE PORTE MADELEINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CLAUDE FOUSSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HR EX SH PORTICCIO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100