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Company dossier

HPW PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913252599 · 913252599 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHPW PARTNERS

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Registration913252599

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-06

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Registered address230 RUE DE LA CONVENTION, 75015 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

230 CONVENTIONactive BERNARD ALAIN FAULCONactive BERNARD BOUCHAUDdissolved BILJANA MONGIN ZARICactive CHARLES JACQUES PIERRE DAUSSYdissolved DAVIDOVICI CHARLactive EURELdissolved JACQUES CHIDAINEdissolved KOUBARAdissolved MARCEL KHAMMOUS HAGGEGEdissolved MICHEL WUILLEMETdissolved [ND]active VISION SERVICEdissolved VOLIM' TEdissolved ZHENG LIdissolved

People with significant control

1 people

Name	Role	From	Source
BILJANA Zaric	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100