DOSSIERS / HCUP
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Company dossier

HCUP

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822540498 · 822540498 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HCUP
fr_insee
822540498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-15
fr_insee
41 RUE DE LA CHARITE, 69002 LYON
fr_insee
47.59B
fr_insee
0
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION 2AactiveCHARLES HEITZdissolvedCOPROPRIETEactiveEliot PUISSANTactiveENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolvedERNEST ETIENNE VIOUXdissolvedESTER ABSHALOMdissolvedESTHER HARDEMANdissolvedETIENNE ALEXANDRE DE CHERISEYdissolvedFLORIAN NICOLAS GIRARDdissolvedFRANCIS BALLIGANDdissolvedMA STRATEGIE PATRIMONIALEactiveML AGENCEMENTactive[ND]dissolved[ND]activePHINIVI PIERRE IIdissolvedSCI TIBURCE 21dissolvedTHEO FABRICE MICHEL TSANGARYdissolvedTHOMAS POINSARDactiveVINCENT EUGENE TIBURCE CARRIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
FLORENT BERENGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif