DOSSIERS / INVEST GROUPE HIPPIQUE
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Company dossier

INVEST GROUPE HIPPIQUE

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884926536 · 884926536 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVEST GROUPE HIPPIQUE
fr_insee
884926536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
2024-09-06
fr_insee
15 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
93.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABMdissolvedAURORE DE CHINEdissolvedC.E.BdissolvedCLUB DES DIRIGEANTS DE BANQUESactiveCONSORTIUM EUROPEEN GESTION INVESTISSEMdissolvedFONCIERE JOUFFROYdissolvedFREDERIC GIRAUDEAUdissolvedGABRIELLE CLAUDIA FORTUNEE SEBAGactiveGOMMEZ-VAEZ ARCHITECTUREactiveGREGOIRE CHRISTOPHE HUBERT RASSONactiveINVEST GROUPEdissolvedINVEST GROUPE SPORTdissolvedJOdissolvedMARCEL LESTURGIEdissolvedMATIGNON 18dissolved[ND]dissolvedSARL D'ABBANSdissolvedSARL GORDON TRANSACTIONdissolvedSARL J.C.B. BOULOGNEdissolvedSAS BROSSIERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MICHAEL HozeDirecteur général délégué—France registry
BERNARD BismuthPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST GROUPE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off