DOSSIERS / ABC HOGGAR
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Company dossier

ABC HOGGAR

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880907043 · 880907043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC HOGGAR
fr_insee
880907043
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-23
fr_insee
9 PL DES JACOBINS, 69002 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACQUA PERUTAdissolvedADSOLEM 2dissolvedAKELOS BROKERSactiveALBARON 1dissolvedALBARON 2dissolvedALBARON CAPITALdissolvedALEXBRUDEN CAPITAL SASdissolvedALPEN CAPITAL IIdissolvedALPEN SCdissolvedALTEUS CAPITALdissolvedANGELIQUE MARGUERITE THERESE MARCHALdissolvedARB INVESTactiveARBOLA 2activeARBOLA 3activeARBOLA 4activeARBOLA 5activeARBOLA 6activeARBOLA CAPITALdissolvedASM CONSEILSactiveBERGER AVOCATS ET ASSOCIESactive

+106 more

People with significant control

3 people
NameRoleFromSource
ALEXBRUDEN CAPITAL SASDirigeant—France registry
CLIMB UP INVESTISSEMENTSDirigeant—France registry
WHITEROCKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100