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Company dossier

HPC INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884875402 · 884875402 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameHPC INVEST

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Registration884875402

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-06

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Registered address8 AV LA FONTAINE, 78360 MONTESSON

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HPC INVESTfr_insee · 981960776 · dissolved HPC INVESTfr_insee · 988868907 · active HPC INVESTfr_insee · 991025362 · active

Companies at this address

8 total

APHF INVESTdissolved CHRISTINE ANDREdissolved INDIVISION FORT-MACKINNONdissolved MESSINAdissolved MISTER RENTdissolved PETER JAMES MACKINNONdissolved PFZ CONSULTINGdissolved

Connections

7 links

Shared operator — likely the same administrator

CHRISTINE ANDREShared registered address · 8 share this INDIVISION FORT-MACKINNONShared registered address · 8 share this MISTER RENTShared registered address · 8 share this PFZ CONSULTINGShared registered address · 8 share this MESSINAShared registered address · 8 share this PETER JAMES MACKINNONShared registered address · 8 share this APHF INVESTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
PAOLO FAVAZZO	Directeur	—	France registry
HEVE JEAN JAMES BILLOUIN	Dirigeant	—	France registry
TT PROPERTY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FH INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100