DOSSIERS / HG CAP
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Company dossier

HG CAP

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905036521 · 905036521 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HG CAP
fr_insee
905036521
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-09
fr_insee
18 RUE TREILHARD, 18-20, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,850,391
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2H1 INVESTdissolved2H4dissolvedCENTRALE PHOTOVOLTAIQUE DE LALINDEactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 2activeCENTRALE PHOTOVOLTAIQUE DU GABARDAN 5activeCH1 INVESTdissolvedCH1 SURESNESdissolvedCH2dissolvedCH3 ARVEdissolvedCH3 INVESTdissolvedCP BOST-SEUILLETactiveENERGIE PLOUYEdissolvedEOLE MANCHEdissolvedEOLIENNES POUILLE LES COTEAUX 1 SASactiveEOLIENNES POUILLE LES COTEAUX 2 SASactiveGAMA SOLAIRE (GMS)activeHD OMEGAdissolvedHONINVESTdissolvedHONOTELdissolvedHONOTEL DEVELOPPEMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
HELENE MARIE DANY GauthierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100