DOSSIERS / HC PARTICIPATIONS
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HC PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482245651 · 482245651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HC PARTICIPATIONS
fr_insee
482245651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
36 RUE DE LA LIBERATION, 68870 BARTENHEIM
fr_insee
64.20Z
fr_insee
€730,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE HEITZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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