HSBC FRANCE

⚰️Wound downconverted-closed
FC034685 · oversea-company · incorporated 2017-10-09
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 63/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (47/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (17 active, 27 linked, 26 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2020-10-30
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2020-10-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2020-10-30
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  4. 2020-10-30
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  5. 2020-10-30
    🏁
    Company dissolved
  6. 2020-09-09
    ➖
    PURDY, Philippe Georges resigned
    director
  7. 2020-08-06
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  8. 2020-08-06
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  9. 2020-04-30
    ➕
    DE MACEDO E SANTANA DE AMLEIDA MATOS, Nuno Goncalo appointed
    director
  10. 2020-02-29
    ➖
    EMMETT, James Alasdair resigned
    director
  11. 2020-02-06
    ➖
    VEYRAT, Jacques Francis resigned
    director
  12. 2019-12-31
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  13. 2019-12-31
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  14. 2019-12-31
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  15. 2019-12-31
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  16. 2019-12-31
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  17. 2019-12-31
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  18. 2019-10-17
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  19. 2019-10-17
    📄
    change-constitutional-documents-overseas-company-with-date
    change-of-constitution · OSCC01
  20. 2019-10-14
    📄
    change-constitutional-documents-overseas-company-with-date
    change-of-constitution · OSCC01
  21. 2019-10-14
    📄
    change-company-details-overseas-company
    other · OSCH02
  22. 2019-10-03
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  23. 2019-10-03
    📄
    change-company-details-overseas-company
    other · OSCH02
  24. 2019-09-26
    ➕
    D'AMORE, Christine appointed
    director
  25. 2019-09-26
    ➕
    LAGUENY, Laurent appointed
    director
  26. 2019-09-26
    ➕
    THALAMAS DIT BARATHE, Lucie appointed
    director
  27. 2019-09-26
    ➖
    BENARD, Ludovic Serge Marcel resigned
    director
  28. 2019-09-26
    ➖
    BERTRAND, Xavier François Marie resigned
    director
  29. 2019-09-26
    ➖
    JLAIEL, Ibtissam resigned
    director
  30. 2019-07-26
    ➕
    ROGIER, Laurence Valerie appointed
    director
  31. 2019-07-26
    ➖
    WILD, Andrew Charles resigned
    director
  32. 2019-07-11
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  33. 2019-07-11
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  34. 2019-06-24
    📄
    change-constitutional-documents-overseas-company-with-date
    change-of-constitution · OSCC01
  35. 2019-06-24
    📄
    change-company-details-overseas-company
    other · OSCH02
  36. 2019-05-22
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  37. 2019-04-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  38. 2019-04-15
    ➖
    LETIER, Fanny resigned
    director
  39. 2019-04-02
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  40. 2019-02-08
    ➕
    LETIER, Fanny appointed
    director
  41. 2019-01-23
    ➖
    MOURARET, Anne Marie Jeanne resigned
    director
  42. 2018-10-26
    ➕
    EMMETT, James Alasdair appointed
    director
  43. 2018-09-17
    ➖
    DOS SANTOS SIMOES, Antonio Pedro resigned
    director
  44. 2018-02-20
    ➕
    SIMON, Dominique appointed
    director
  45. 2017-10-12
    ➕
    PENIN, Geneviève Pascale appointed
    secretary
  46. 2017-10-12
    ➕
    ASSAF, Samir appointed
    director
  47. 2017-10-12
    ➕
    BEUNARDEAU, Jean Baptiste Marie appointed
    director
  48. 2017-10-12
    ➕
    CELLARD, Paule Marie Marcelle appointed
    director
  49. 2017-10-12
    ➕
    GEDEON, Lucile Marie appointed
    director
  50. 2017-10-12
    ➕
    GORDON, James Lindsay appointed
    director
Showing most recent 50 of 64 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -16 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusconverted-closed
Typeoversea-company
Incorporated2017-10-09
Jurisdictionunited-kingdom
Primary SIC—

Registered office

103 Avenue Des Champs-Elysées
Paris
75008
France

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 10 resigned)

PENIN, Geneviève Pascale→
secretary · appointed 2017-10-12
View their other companies + combined net worth →
Active
ASSAF, Samir→
director · ~66y · appointed 2017-10-12
View their other companies + combined net worth →
Active
BEUNARDEAU, Jean Baptiste Marie→
director · ~64y · appointed 2017-10-12
View their other companies + combined net worth →
Active
CELLARD, Paule Marie Marcelle→
director · ~71y · appointed 2017-10-12
View their other companies + combined net worth →
Active
D'AMORE, Christine→
director · ~55y · appointed 2019-09-26
View their other companies + combined net worth →
Active
DE MACEDO E SANTANA DE AMLEIDA MATOS, Nuno Goncalo→
director · ~59y · appointed 2020-04-30
View their other companies + combined net worth →
Active
GEDEON, Lucile Marie→
director · ~60y · appointed 2017-10-12
View their other companies + combined net worth →
Active
GORDON, James Lindsay→
director · ~74y · appointed 2017-10-12
View their other companies + combined net worth →
Active
GRÄFIN VON SCHMETTOW, Carola→
director · ~62y · appointed 2017-10-12
View their other companies + combined net worth →
Active
HOUZÉ, Philippe Jacques Claude→
director · ~79y · appointed 2017-10-12
View their other companies + combined net worth →
Active
JOUYET, Brigitte Anne Marie→
director · ~67y · appointed 2017-10-12
View their other companies + combined net worth →
Active
LAGUENY, Laurent→
director · ~60y · appointed 2019-09-26
View their other companies + combined net worth →
Active
MOULONGUET, Thierry Bernard→
director · ~75y · appointed 2017-10-12
View their other companies + combined net worth →
Active
POUPART-LAFARGE, Arnaud Marie Hervé Olivier→
director · ~61y · appointed 2017-10-12
View their other companies + combined net worth →
Active
ROGIER, Laurence Valerie→
director · ~62y · appointed 2019-07-26
View their other companies + combined net worth →
Active
SIMON, Dominique→
director · ~72y · appointed 2018-02-20
View their other companies + combined net worth →
Active
THALAMAS DIT BARATHE, Lucie→
director · ~60y · appointed 2019-09-26
View their other companies + combined net worth →
Active
BENARD, Ludovic Serge Marcel→
director · ~48y · appointed 2017-10-12 · resigned 2019-09-26
Resigned
BERTRAND, Xavier François Marie→
director · ~66y · appointed 2017-10-12 · resigned 2019-09-26
Resigned
DOS SANTOS SIMOES, Antonio Pedro→
director · ~51y · appointed 2017-10-12 · resigned 2018-09-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (49 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2020-10-30
accounts-with-accounts-type-full
accounts · AA
2020-10-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2020-10-30
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2020-10-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2020-08-06
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2020-08-06
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2019-12-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2019-12-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2019-12-31
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2019-12-31
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2019-12-31
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2019-12-31
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2019-10-17
change-constitutional-documents-overseas-company-with-date
change-of-constitution · OSCC01
2019-10-17
change-constitutional-documents-overseas-company-with-date
change-of-constitution · OSCC01
2019-10-14