DOSSIERS / H.L.C.
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Company dossier

H.L.C.

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499552214 · 499552214 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.L.C.
fr_insee
499552214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-14
fr_insee
37 RUE CHARLES DE GAULLE, 91400 ORSAY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HONG HAO QUACHDirecteur—France registry
HONG LOAN QUACHDirigeant—France registry
HONG VAN CHRISTINE QUACHDirigeant—France registry
THI TU HASSINABY TRANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100