DOSSIERS / HSPE CONSULTING
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HSPE CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-793821257 · 793821257 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HSPE CONSULTING
fr_insee
793821257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-15
fr_insee
205 RUE DE NEGUELOU, CENTRE D'AFFAIRES LAROCHE, 30133 LES ANGLES
fr_insee
81.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTECKdissolvedAMdissolvedATIPICOdissolvedBONNIER & VIEIRAdissolvedEUROPUBdissolvedGARD AUX NUISIBLESactiveGARD TRANSPORT SERVICEdissolvedISO DECOdissolvedISO-TUBdissolvedIZM TRANSPORTSdissolvedJARDIN SERVICES SUD ESTdissolvedL'ARTISAN DU JARDINdissolvedLYONEL LIGERactiveMICHEL DETHEVEdissolvedMICHEL LOUIS EDOUARD SOUDEdissolvedORTHO TRANSdissolvedSTEFAAN ANTOON BLAUWBLOMMEdissolvedSUDRACKRAYONNAGEdissolvedSylvie Agnès Marie SANCHEZactiveTRANSPACK EXPRESSactive

+4 more

People with significant control

2 people
NameRoleFromSource
ERIC PHILIPPEPrésident—France registry
FABIENNE BERNADETTE QUIEVREUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif