DOSSIERS / HCW GROUP
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Company dossier

HCW GROUP

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883967887 · 883967887 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HCW GROUP
fr_insee
883967887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-08
fr_insee
2021-09-03
fr_insee
18 RUE LOUIS DAVID, 93170 BAGNOLET
fr_insee
46.19B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN KADIVARdissolvedAlexandre DOSTANICdissolvedAMINE BENYOUBdissolvedAZIZ HANDOUCHIdissolvedBECHIR GHERIBIactiveClément Joseph Jérome BourrouxactiveCLEMENT JURINdissolvedCONSTANTINE MARIUS CONSTANTIN-MARIUS RADUactiveDAVID LEBAZdissolvedEDITIONS M31dissolvedETSA CONSEILactiveETSA COURTAGEactiveEVORAactiveFAROUK KHIMOUZIactiveFATIHA TARINEdissolvedHECTOR FINANCEMENTactiveHUGO JURINdissolvedIgnace GUEIdissolvedJEAN-LUC ATTLANdissolvedJ & Kdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ZHIQIANG CAIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off