DOSSIERS / HPKZ INVESTMENTS
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Company dossier

HPKZ INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879697431 · 879697431 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HPKZ INVESTMENTS
fr_insee
879697431
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dissolved
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Civil company
fr_insee
2019-12-10
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16 RUE THEODORE DE BANVILLE, 75017 PARIS
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64.20Z
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€368,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPAXdissolvedAMST INVESTdissolvedASSOC PECHE AU LARGEactiveCASA DECOdissolvedCATHERINE RISETTIdissolvedCENTRE OPHTALMOLOGIQUE TERNES-MONCEAUdissolvedCHARLOTTE ANNE CECILE LE BRETONactiveCHIENBLEUSTUDIOactiveCHIZZOLA-DOMINGUESactiveCLAIRE ROBERTIdissolvedCLAUDE FRANCKactiveCLAUDE GUIBERTactiveCYRILLE TEMSTETactiveDR CYRILLE TEMSTETdissolvedDRYM CONSEILdissolvedEDAVENIRactiveEMNA BEN MOUSSAactiveFRATT CAPITALdissolvedGEORGES LEGERactiveHZ RISETTIactive

+35 more

People with significant control

2 people
NameRoleFromSource
PATRICK THIERRY BERNARD BernasconiDirigeant—France registry
CATHERINE RENEE RisettiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100