DOSSIERS / HCP
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Company dossier

HCP

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894861640 · 894861640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HCP
fr_insee
894861640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
3 RUE ANATOLE FRANCE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCORD IMMOBILIERdissolvedALAIN JEAN FAUREdissolvedALDEC INFORMATIQUEdissolvedAUTO ECOLE A.34activeDOMINIQUE BELLOCdissolvedEkram AmaroucheactiveENSAM PROMO 88activeIRRIFRANCE COFADSIdissolvedJEAN SEGONZACdissolvedJULIEN FRANCOIS MARTIN LEROYactiveMODERN BOLLYWOODactive[ND]active[ND]activePIANO MUSIQUE LUTHERIE DIFFUSIONdissolvedSARL AUTO ECOLE 34activeSARL GIPSactiveSCI MARGAUXdissolvedSEC-SOCIETE ENSEIGNEMENTS DE LA CONDUITEactiveSUD CONDUITEactiveSUZANNE BRIGNONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HENRI MARC KEVIN PINEDEDirecteur—France registry
CORALIE JEANNE TRAPEAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100