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Company dossier

HC HOLDING

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909167397 · 909167397 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHC HOLDING

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Registration909167397

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Statusdissolved

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TypeCivil company

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Incorporated2022-01-13

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Registered address10 ALL DU ROUSSILLON, 31770 COLOMIERS

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Industry66.30Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3CGdissolved GONORD ESPACEactive HD HOLDINGdissolved HOLDING DACATdissolved ICC FINANCEactive JOSELITO FURYdissolved KIKENactive [ND]active [ND]active OCEANE ARMELLINIdissolved PIERRE BERBIGIERactive PIERRE-JEAN ANTOINE PIERRE JEAN PRIEREactive SCI 3HDPdissolved SCI CATALA IMMOBILIERdissolved SCI ICC SAINT-JEANdissolved SOCIETE CIVILE PRIERE FAMILYactive V.E.Mdissolved

People with significant control

2 people

Name	Role	From	Source
HUGO CARIAT	Dirigeant	—	France registry
NATHAN CARIAT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HD HOLDING · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100