DOSSIERS / HCI
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Company dossier

HCI

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919193862 · 919193862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HCI
fr_insee
919193862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-13
fr_insee
60 RUE CHRISTIAN LACOUTURE, 69500 BRON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2P ADVICEdissolvedAMBIANCE BAIN & DETENTEdissolvedASSOCIATION A L'EAU MNSactiveBESART BYTYQIactiveBESSEDE - ZELLERactiveCHARLES BANNELIERdissolvedCOPROPRIETEactiveDANIEL DESNOYERSactiveDEZLIGHTactiveFEDERATION PROFESSIONNELLE DES MAITRES-NAGEURS SAUVETEURSactiveHEDI CHAABANIactiveHIPPOCAMPEdissolvedJONATHAN VILPONTactiveLES GONES DU NOIRactiveLEVON GUIGOLI KHARAKHANIANactiveRENE THILLARDONdissolvedSCI IMMOSOLTdissolvedSCI LES TROIS CHAUSSONSdissolvedSEAUSdissolved

People with significant control

1 people
NameRoleFromSource
HEDI CHAABANIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100