DOSSIERS / HCE IMMO ARGENTAN
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Company dossier

HCE IMMO ARGENTAN

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825363807 · 825363807 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HCE IMMO ARGENTAN
fr_insee
825363807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-02
fr_insee
247 AV DES FRANCAIS LIBRES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALTIMAdissolvedCOMPTA EXPERT 41activeCOMPTA EXPERT 42activeCOMPTA EXPERT 43activeCOMPTA EXPERT 44activeCOMPTA EXPERT 45activeCOMPTA EXPERT 46activeCOMPTA EXPERT SOCIAL INTERNEactiveFORCABdissolvedHATTEdissolvedHCEdissolvedHCE IMMO BOULOGNEdissolvedHCE IMMO CAENdissolvedHCE IMMO CERGY-PONTOISEdissolvedHCE IMMO CHATEAUBRIANTdissolvedHCE IMMO COUTANCESdissolvedHCE IMMO CRAONdissolvedHCE IMMO FOUGERESdissolvedHCE IMMO GRANVILLEdissolvedHCE IMMO LA GUERCHEdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
HCE IMMODirigeant—France registry
RESEAU COMPTA EXPERTDirigeant—France registry
BRIZ YANNICK FRANCOIS LONCLEPrésident—France registry
OLLIVIER MOISANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HCE IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100