DOSSIERS / HSP HOLDING
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Company dossier

HSP HOLDING

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903051571 · 903051571 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HSP HOLDING
fr_insee
903051571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-10
fr_insee
17 RUE DE L'ANNONCIATION, 75016 PARIS
fr_insee
64.20Z
fr_insee
€339,291
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AEEactiveALAIN SNITERdissolvedA LA MAISON DU CADEAUdissolvedALLISON BOARDMAN SARLdissolvedEPSE GISELE CHRISTIANE MARTINE BONNETdissolvedGERARD MATAKISdissolvedHCMCONSEILSactiveHubert Christian Gérard MartinactiveJOSETTE TISSOTdissolvedKIDS DON'T CAREdissolvedLAETITIA LIAUDdissolvedLARGUIdissolvedLES AMIS DU FESTIVAL DE MUSIQUE DE CHAMBRE DE PONT-CROIXactiveLESAUVAGE INDUSTRIESdissolvedMARTINE BOURNERIAS CONSEILdissolvedMICHEL GRIMALDIactiveMIREILLE ODETTE CAMILLE POIRIERdissolvedNATHALIE DURANDactive[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
VICTOR SeissonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VSD HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100