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Company dossier

HCMJV

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833011976 · 833011976 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHCMJV

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Registration833011976

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-02

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Registered address2110 LA GRANDE ROUTE, 38620 SAINT-BUEIL

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Industry68.20A

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

LES P'TITS DAHUSShared officer / director · 2 share this SARL HAQUINShared officer / director · 4 share this SCI HAQUINShared officer / director · 4 share this HAQUIN DANIEL ISOLATIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
CORALIE GUENOLA HAQUIN	Dirigeant	—	France registry
⚠ DANIEL HAQUIN	Dirigeant	—	France registry
JADE IRENE JEANINE HAQUIN	Dirigeant	—	France registry
MANON CHANTAL KIM HAQUIN	Dirigeant	—	France registry
VIRGINIE GEORGETTE MARIA ARCHENAULT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL HAQUIN (officer) matches PEP Daniel Haquin — Q66499687. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100