DOSSIERS / HPG TRANSACTIONS
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HPG TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824773477 · 824773477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HPG TRANSACTIONS
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824773477
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dissolved
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Limited liability company (SARL)
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2017-01-11
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RUE DU PROFESSEUR RAYMOND GARCIN, N 20A, 97200 FORT-DE-FRANCE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PIERRE GinapeAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100