DOSSIERS / HCL
← SearchExport PDF
Company dossier

HCL

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814793717 · 814793717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HCL
fr_insee
814793717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-20
fr_insee
4 RUE DE L'ETOILE DU MATIN, 44600 SAINT-NAZAIRE
fr_insee
64.20Z
fr_insee
€138,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE DE L'ERDREactiveALLIANCE DU BRIVETdissolvedALLIANCE DU PETIT MELONdissolvedALLIANCE PAYS BLANCdissolvedAUDE SEWERYNactiveAUDICEAactiveAUDITIAactiveAUDITIA FORMATIONdissolvedBARREAU CONSEILS ET INVESTISSEMENTSdissolvedCENTRE RESSOURCE INFORMATIQUE PRESQU ILEdissolvedCHRISKAdissolvedCHRISTOPHE ERNAULTactiveCOMITE SOCIAL ECONOMIQUE AUDITIAactiveCOMPAGNIE FINANCEMENT DE PARTICIPATIONdissolvedDAMIEN LE ROUXdissolvedFABIAN FERREdissolvedGROUPE AUDITIAactiveHELENE LEPAROUXdissolvedHELENE RENAULTdissolvedHERMINE BARBOTdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CLAUDE ERNAULTPrésident—France registry
LAURENT MICHEL PHILIPPE BARREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100