DOSSIERS / HPC FINANCE ET EXPORT
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Company dossier

HPC FINANCE ET EXPORT

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-894468370 · 894468370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HPC FINANCE ET EXPORT
fr_insee
894468370
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-16
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2 RUE ADOLPHE MILLE, 75019 PARIS
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66.19B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

Amir Abdelkader KadaactiveANTOINE HELBERTdissolvedARC INTERIMdissolvedASSOCIATION CULTURE DECOUVERTE VOYAGEactiveCHANTAL AMSELLEMdissolvedCHRISTINE AVGERISactiveCLAUDE LEBOEUFactiveC & S SUSHIdissolvedCYRILLE ROMUALD GAILLARDdissolvedDHOHA REKHISactiveELIZABETH WALLINdissolvedGERALDINE ALIX AMBELOUISdissolvedGUY FRANCOIS CHALAUXdissolvedH2J INVESTdissolvedHUGUES LENOIRactiveINDIVISION COLLET PIERRE ET KABA ELEONOREactiveINDIVISION DABAT NADALactiveINDIVISION ZHAO ZHANGactiveJEAN DIDIER HACHEdissolvedJonathan Loic NZIAactive

+44 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN KayouloudPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100