DOSSIERS / HOCFI INVEST 7
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HOCFI INVEST 7

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907943609 · 907943609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOCFI INVEST 7
fr_insee
907943609
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-06
fr_insee
2024-12-24
fr_insee
20 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
68.20B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
11 AVRILdissolvedADITCO ASS DIFFUS TECHNIQ COMMdissolvedAGUESSEAU DEVELOPPEMENTdissolvedASS CLUB COLLECTION TASSES D'ARTISTESactiveASSOC FORMATION PROFES ET RECYactiveASSOCIAT DEVELOPPEMENT PROMOTION SOCIALEactiveBOA-FRANCEdissolvedELEMENTS PRODUCTIONSactiveFONTAINES DU TEMPLE DEVELOPPEMENTdissolvedHARVESTATE ASSET MANAGEMENTdissolvedHARVESTATE OFFICE CONVERSION FUND IactiveHOCFI INVEST 6dissolvedINSTITUT GESTION INFORMATIQUE APPLIQUEESdissolvedNADA BERCEdissolvedNEWTON DEVELOPPEMENTdissolvedOBERON IMMOactivePELLEAS CAPITALdissolvedPIERQUET BERNARDactiveSAINT XAVIER UNIVERSITY PARISactiveS I V E A SAISIEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HARVESTATE ASSET MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off