DOSSIERS / HVE INVEST
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Company dossier

HVE INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919922005 · 919922005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HVE INVEST
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919922005
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-30
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127 RUE D'ANTIBES, 06400 CANNES
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68.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AS8 MANAGEMENTactiveATELIER ARCHANGEdissolvedCORNET MIREILLE YVETTE PERRIERdissolvedCOTE D AZUR CONSULTANTSdissolvedF BactiveFLO MGTactiveFRANCOISE AUGUSTINE EVELYNE FONTAINEdissolvedGATTA & ASSOCIESdissolvedJ LUXURY FRANCEactiveMARIE APOLLONIA CATHERINE SARRAUSTEactiveMAXIME PIERRE ANTOINE MARIE JULIANactiveMELVYN NESSIM DA COSTAactive[ND]dissolvedOLIVIER GATTAactiveOLIVIER PIERRE RENE M JULIANdissolvedRE/ALdissolvedROGER KAMOUNdissolvedSARL ESPACE 127dissolvedSEL DU DOCTEUR CASEYdissolvedSOC FORMSdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
EMRULLAH ERYILMAZDirecteur général délégué—France registry
HERVE FRANCDirecteur général délégué—France registry
VINCENT SEGARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100