DOSSIERS / HVFI & ASSOCIES
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HVFI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883614570 · 883614570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HVFI & ASSOCIES
fr_insee
883614570
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-25
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15 RUE DE SEVIGNE, 75004 PARIS
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69.20Z
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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

34 total
ALEPHILEOactiveAnna VlchekactiveANNE POLITIactiveANNE SOPHIE MYRIAM LAMBERTdissolvedANTONIO FERREdissolvedCAROL YOLANDA ASMAT BELLEZAactiveCECILIA JULIE EMMANUELLE GAYRAUDdissolvedGREGORY TASSINdissolvedILUZIONIactiveJEAN CHARLES LAMYdissolvedLABORATOIRE DE CURIOSITESactiveLINA MROUEHactiveLUCIEN ZUCKERMANNdissolvedMAEVAdissolvedMARC PIERRE DE GLI-ESPOSTIdissolvedMARC SAUTETdissolvedMARIE-THERESE LENOIR-LEBLANCdissolvedM CAILLIEREZ FINE ARTactiveMICHAEL NICOLAS MARIEN MEYERactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
VALERIE ANNE BEATRICE HeliasPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100