DOSSIERS / HOCAVILA
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Company dossier

HOCAVILA

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844592840 · 844592840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOCAVILA
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844592840
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active
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Limited liability company (SARL)
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2018-12-13
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5 CRS LEOPOLD, 54000 NANCY
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68.10Z
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN SERGE MARC HOPEPrésident—France registry
PASCAL ALAIN JEAN JACQUES VIATTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100