DOSSIERS / HVE2C
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Company dossier

HVE2C

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984539791 · 984539791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HVE2C
fr_insee
984539791
fr_insee
active
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Professional simplified company (SELAS)
fr_insee
2024-02-19
fr_insee
31 AV Albert Raimond, 42270 Saint-Priest-en-Jarez
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69.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLINI PLASTIQUESactiveBRESSACdissolvedCHRISTIAN GOUTELLEactiveC. H. V.dissolvedCO FI JURIS CABINET ANDRE VIRICELdissolvedDELPHINE MADELEINE MARCELLE DRACHEactiveD.G. FONCIER 2 - MONdissolvedD.G. FONCIER 3 - CABdissolvedD.G. FONCIER 4 - MON 2activeD.G. FONCIER 5 - FEURSdissolvedD.G. FONCIER 6activeDIMITRI CHAILONICKactiveGROUPEMENT FORESTIER BARDONNETdissolvedGROUPEMENT FORESTIER DES FERVAUXdissolvedGROUPEMENT FORESTIER SARRAIZIENdissolvedHVECSdissolvedMECACYCLEdissolved[ND]activeSBC CONDITIONNEMENTdissolvedSCI A B G Sdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Séverin VIRICELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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