DOSSIERS / HCGI
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Company dossier

HCGI

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884595570 · 884595570 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HCGI
fr_insee
884595570
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-06-26
fr_insee
133 RUE DE LA POMPE, 75016 PARIS
fr_insee
69.10Z
fr_insee
€226,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADAM KOUBIdissolvedBABESdissolvedBELLEMINdissolvedBLUE WHALE LABSactiveCABINET TOUTTEE CONSEIL & ASSOCIESdissolvedCECILE LOUISE JACQUELINE MARIE LE GRANDdissolvedCOPR 133 RUE DE LA POMPE 75116 PARISactiveCORALIE CHEVALIERactiveCORINNE CUTARDactiveDAVALdissolvedDAVY BRAUNdissolvedEMMANUEL FRANCIS BIGARREactiveERATOPEdissolvedFONCIERE EYMAdissolvedFRANCOIS EPELBAUMactiveFRANCOIS XAVIER MARTINactiveGALILactiveGEFA - GROUPE ELYSEES FINANCEdissolvedIAMNAactiveJACKIE & FRIENDSactive

+24 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE LourdeauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100