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Company dossier

HCASA BANDOL

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822036810 · 822036810 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHCASA BANDOL

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Registration822036810

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-12

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Registered address12 RUE DE LA GRANDE BORNE, 77990 LE MESNIL-AMELOT

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Industry68.20B

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Share capital€100,000

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Companies at this address

18 total

2CL EQUIPEMENTdissolved AC GLOBAL BUSINESS OPERATIONSactive AC REAL ESTATE OPERATIONSactive AP MAINTENANCEdissolved BANDOL REAL ESTATEactive C.C.A.F COMMUNICATIONdissolved CL AMELOTdissolved CRISTALdissolved FRANCESCHINIdissolved HCASA FRESNESdissolved IMMODINOactive INFORMATIQUE NORD 2dissolved LUTETIAactive MVS INVESTISSEMENTdissolved PL FRESNESdissolved SERVICES NORD 2dissolved TOPAZEdissolved

Connections

4 links

Shared operator — likely the same administrator

CRISTALShared officer / director · 5 share this TOPAZEShared officer / director · 5 share this MVS INVESTISSEMENTShared officer / director · 5 share this HCASA FRESNESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTINE HELENE HENRIETTE Guy	Directeur	—	France registry
CRISTAL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100