DOSSIERS / H.C.L. HOLDING CAVE LONGCHAMP
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H.C.L. HOLDING CAVE LONGCHAMP

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981844681 · 981844681 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
H.C.L. HOLDING CAVE LONGCHAMP
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981844681
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active
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Civil company (means, SCM)
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2023-11-30
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10 B IMP Jean Marie Mustière, 44300 Nantes
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64.20Z
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dominique JOLYDirecteur—France registry
Laurence ROBARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CAVE DE LONGCHAMP · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dominique JOLY (officer) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100