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Company dossier

HC INVEST

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-481389054 · 481389054 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHC INVEST

fr_insee

Registration481389054

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2005-02-18

fr_insee

Dissolved2011-05-31

fr_insee

Registered address35 RUE DE LA GARE, 75019 PARIS 19

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 29 RUE DES FONTANOTdissolved CARREREdissolved CHATENOY LE ROYAL SSRdissolved CIE FONCIERE IMMOBILIERE PLAINEdissolved CLAUDE BERNARD LOT Tdissolved COMPAGNIE LA LUCETTEdissolved DU TILLEUL A BLANC MESNILdissolved EPP PERIPARC NAUTILEdissolved ESPACE SANTE DU PETUREAUdissolved FONCIERE NANTEUILdissolved GIE CAPRI TRESORERIEdissolved GVM SANTEdissolved HAVANEdissolved ICADEdissolved ICADE CBIdissolved ICADE COMMERCESdissolved ICADE FINANCESdissolved ICADE FONCIER DEVELOPPEMENTdissolved ICADE FONCIERE DES PIMONTSdissolved ICADE FONCIERE PUBLIQUEdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-05-31Dissolved / struck off