DOSSIERS / HC AGATHE
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Company dossier

HC AGATHE

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822430609 · 822430609 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HC AGATHE
fr_insee
822430609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-09
fr_insee
19 RUE BOBILLOT, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGATEdissolvedALAIN LE BERREactiveALEXANDRA SAMYNdissolvedALEXANDRE VOYEVODAdissolvedANDRE DE GROSSI PEREIRAdissolvedAR JHAY AR JHAY GIRONdissolvedAU FIL DES MOTS TISSESactiveBARBOSA RAFAELdissolvedCALLSHIFTactiveCAMILLE ZUNINOdissolvedCATALYSE PRODUCTIONSdissolvedCINDY LE CLECHactiveDAI DAIdissolvedDANIEL ADAMdissolvedDANIELLE SIRONVALactiveDM INTERNATIONAL CONSULTINGdissolvedEMPRISE MUSICdissolvedENCES CONSULTINGactiveFLAVIEN RENE RICHARDINdissolvedFREDERIC DAIactive

+50 more

People with significant control

4 people
NameRoleFromSource
CLAUDINE How-ChoongDirigeant—France registry
IAN Hin-TungDirigeant—France registry
I.N.C.Dirigeant—France registry
NORA MARIE Hin-TungDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100