DOSSIERS / HPCP
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Company dossier

HPCP

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824136121 · 824136121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HPCP
fr_insee
824136121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-06
fr_insee
61 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE PHANDirecteur—France registry
HENRY PHANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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