DOSSIERS / HSBC REPUBLIC ACTIONS FRANCE
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Company dossier

HSBC REPUBLIC ACTIONS FRANCE

FRANCE · COMPANY · INCORPORATED 1989-10-03
KYBE ID: FR-950576371 · 950576371 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
HSBC REPUBLIC ACTIONS FRANCE
fr_insee
950576371
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1989-10-03
fr_insee
2008-01-01
fr_insee
117 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
AKUO ISTRESdissolvedAMERICA VALUEdissolvedAVEC COUPONdissolvedBDL GESTIONdissolvedBLUE INVESTdissolvedCARLATactiveCONVERTIBLE BOND EUROPE PLUSdissolvedCRIOLENdissolvedCROISSANCE EUROPEdissolvedDYNAMICOdissolvedECOMOBILITE VENTURESdissolvedEFESO CONSULTINGdissolvedEURASSUR 92dissolvedEUROFIN PLACEMENTSdissolvedEUROFIN PLUSdissolvedEXPANSION OBLIGATIONSdissolvedFPV GAILLACdissolvedFPV MIDI PYRENEENNEdissolvedGENERACTIONdissolvedHOLDING ENTREPRISES ET PATRIMOINE 2010dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE THIZEAUDirecteur général—France registry
JEAN-LUC PETITDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSBC REPUBLIC ACTIONS EUROPE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off