DOSSIERS / HPL ARGENTIERE
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HPL ARGENTIERE

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910322668 · 910322668 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HPL ARGENTIERE
fr_insee
910322668
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-02-15
fr_insee
63 QUAI CHARLES DE GAULLE, CHEZ ALILA, 69006 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ALILA 64dissolvedALILA 93dissolvedBROTHERSdissolvedHPL ALBERGdissolvedHPL ALLEMOGNESdissolvedHPL ANGLEactiveHPL ARAVISdissolvedHPL ARNONdissolvedHPL AUBRACdissolvedHPL AUGUSTEdissolvedHPL AUTRANSactiveHPL BACCHUSactiveHPL BALMEdissolvedHPL BASTILLEdissolvedHPL BATAILLEdissolvedHPL BAUMESactiveHPL BAYARDdissolvedHPL BEAUMARCHAISdissolvedHPL BEAUNANTdissolvedHPL BELLECOMBEdissolved

+196 more

People with significant control

3 people
NameRoleFromSource
ALILA PARTICIPATIONDirigeant—France registry
ALILA PROMOTIONDirigeant—France registry
HPL GROUPEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif