DOSSIERS / HPA ALBERT THURET
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Company dossier

HPA ALBERT THURET

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851266684 · 851266684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HPA ALBERT THURET
fr_insee
851266684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-31
fr_insee
31 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AD VENTUREdissolvedALPHIdissolvedALPHI DEVELOPMENTdissolvedALPHI GROUPdissolvedALVICA2011dissolvedALVICA 2013dissolvedALVICA INVEST 1dissolvedAMARYLLIS 2014dissolvedANTARES 2014dissolvedANTHEA 2014dissolvedARIOLAdissolvedAXIOME SAactiveBIMMOactiveBRENAC & COURTOIS REALISATIONdissolvedCLAVIS CONSEILdissolvedCR2000 INVESTdissolvedCYLLENE INVESTISSEMENTdissolvedDOFAdissolvedDOMIGESTIONdissolvedDOMIGESTION 2009dissolved

+96 more

People with significant control

1 people
NameRoleFromSource
GERALDINE AustruyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100