DOSSIERS / HRLCC
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Company dossier

HRLCC

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404367047 · 404367047 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HRLCC
fr_insee
404367047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-26
fr_insee
2021-12-14
fr_insee
13 RUE DE LA COULEE, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€121,045
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE HENRYAdministrateurFrance registry
ANNE HENRYDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE HENRY (officer) matches PEP Anne Henry — Q66501447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off