DOSSIERS / HPL BEAUMARCHAIS
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HPL BEAUMARCHAIS

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837736446 · 837736446 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HPL BEAUMARCHAIS
fr_insee
837736446
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-26
fr_insee
63 QUAI CHARLES DE GAULLE, (CHEZ ALILA), 69006 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ALILA 64dissolvedALILA 93dissolvedBROTHERSdissolvedHPL ALBERGdissolvedHPL ALLEMOGNESdissolvedHPL ANGLEactiveHPL ARAVISdissolvedHPL ARGENTIEREdissolvedHPL ARNONdissolvedHPL AUBRACdissolvedHPL AUGUSTEdissolvedHPL AUTRANSactiveHPL BACCHUSactiveHPL BALMEdissolvedHPL BASTILLEdissolvedHPL BATAILLEdissolvedHPL BAUMESactiveHPL BAYARDdissolvedHPL BEAUNANTdissolvedHPL BELLECOMBEdissolved

+196 more

People with significant control

3 people
NameRoleFromSource
ALILA PARTICIPATIONDirigeant—France registry
ALILA PROMOTIONDirigeant—France registry
HPL GROUPEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire