DOSSIERS / HCORP
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Company dossier

HCORP

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809675135 · 809675135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HCORP
fr_insee
809675135
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-18
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS 18
fr_insee
46.52Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

825 total

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

2M FIBERdissolved2 S VOYAGESdissolved2SYLAB CONSULTINGdissolved55 GENERAL HOLDINGdissolvedA 2I AIR COMPRIMEactiveAB CONSEILSactiveABC RENOV ASSISTANCE BATIMENT ET CONSEIL EN RENOVATIONdissolvedABDALLAH HARKATdissolvedABD DECORdissolvedABDELAZIZ BOUDJELALdissolvedABDELKRIM BOUABOUDdissolvedA B E LOOKdissolvedAB FRANCEdissolvedABL TRANSPORTSdissolvedABOS SECURITE PRIVEEdissolvedABSYS TEC SARLdissolvedACCORBATdissolvedACHATA CdissolvedACS DEPANNAGEactiveADAM SPORTdissolved

+805 more

People with significant control

1 people
NameRoleFromSource
HADRY GassamaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 825 companies — letterbox / formation-agent

Risk journey — why 22?

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