DOSSIERS / HCRI 3
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Company dossier

HCRI 3

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892368960 · 892368960 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HCRI 3
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892368960
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-24
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5 RUE DU THEATRE, 91300 MASSY
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64.20Z
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1
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€2,610,030
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PAUL MARIE GAROTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HCRI 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100