DOSSIERS / HCFI
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Company dossier

HCFI

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842463473 · 842463473 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HCFI
fr_insee
842463473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-24
fr_insee
2024-05-28
fr_insee
18 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDOXAactiveANDRE VILLIONdissolvedBEAUTE LISEdissolvedC.G.PdissolvedCL IMMOdissolvedCL IMMOdissolvedCLIPPER SARLdissolvedCONDUITE ET PREVENTIONdissolvedDANIELLE ISSAADdissolvedENTREPRISE GENERALE DU BATIMENT NOGUEIRAdissolvedFRANCE SYSTEME MAINTENANCE HARDWAREdissolvedGBF GESTIONdissolvedINDIVISION JEAN-FRANCOIS CECILE ET LAURENTactiveJEREMY MOSSOdissolvedMATHIEU GESLINdissolvedMINTAKA INVESTdissolved[ND]dissolved[ND]activeSARL BELLE & ZENdissolvedSCI MOGABYVESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FARAH IKOUNAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off