DOSSIERS / H C SERVICES
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Company dossier

H C SERVICES

FRANCE · COMPANY · INCORPORATED 1996-12-31
KYBE ID: FR-410333819 · 410333819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H C SERVICES
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410333819
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dissolved
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Simplified joint-stock company (SAS)
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1996-12-31
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15 RUE DES MARRONNIERS, 75016 PARIS
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70.10Z
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1
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€2,095,354
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE LévèquePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE Lévèque (officer) matches PEP Pascal Leveque — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 16?

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