DOSSIERS / HECF SAINT-HONORE
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Company dossier

HECF SAINT-HONORE

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842463622 · 842463622 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HECF SAINT-HONORE
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842463622
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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66 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

1ST KINDdissolved83 MARCEAU MINCO SASactiveACCIDENTEXdissolvedADVANCY CAPITAL PARTNERSdissolvedADVANCY DEVELOPMENTdissolvedAPARTO FRANCEactiveBP GESTIONdissolvedCABEXBdissolvedCABINET ARNAL ET CERUTTIdissolvedCABINET D EXPERTISE CONSTRUCTION ET ASSISTANCE - SAS CECAdissolvedCABINETS PROVINCIAUX D ERGETdissolvedCB16 PROMOTIONdissolvedCHARTRAN INVESTISSEMENTdissolvedCHARTRAN MANAGEMENTactiveCHP GESTIONdissolvedDANTON DEVELOPPEMENTdissolvedEMERALD FRANCE 1dissolvedERGETactiveERGET INTERNATIONALactiveERGET PROMOTIONdissolved

+107 more

People with significant control

3 people
NameRoleFromSource
HECF Luxembourg Master 2 S.à.r.lDirigeant—France registry
HECF FRANCE 2 SARLMembre du directoire—France registry
XAVIER MUSSEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 223 RUE SAINT-HONORE · dissolved · name-sim 0.46) — 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