DOSSIERS / HCE GROUPE
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Company dossier

HCE GROUPE

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798132957 · 798132957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HCE GROUPE
fr_insee
798132957
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-28
fr_insee
101 RUE DE SEVRES, 75006 PARIS 6
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

212 SECURITEactive5 EXdissolved7259981FRANCEdissolvedACCESS PRESTIGEactiveADDEXX INTERNATIONALdissolvedA.E.G SECURITAIRE SARLdissolvedAELITA INVESTdissolvedAG COMdissolvedAGENCE DB IMMOdissolvedAIREME CONSEILactiveALBARINEdissolvedALCHEEMIZdissolvedANGEL SECURITE PRIVEEdissolvedANJOU PARTNERSdissolvedARCHANGEdissolvedARTISTS & PRODUCTION CULTURE GROUPdissolvedASCENSEURS SERVICE FABRICATION ENTRETIENdissolvedASK FORM'dissolvedAST YOUdissolvedATELIER STEPHAN COVILLEdissolved

+198 more

People with significant control

1 people
NameRoleFromSource
NELLY AurayPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100