DOSSIERS / HOLDING HCG
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Company dossier

HOLDING HCG

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908924566 · 908924566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING HCG
fr_insee
908924566
fr_insee
dissolved
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Civil company
fr_insee
2022-01-06
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CHE DE BENIGUET, PORTSALL, 29830 PLOUDALMEZEAU
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66.30Z
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€399,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GARODirecteur—France registry
CELIA JADE GAROMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100