DOSSIERS / HCS INVEST
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Company dossier

HCS INVEST

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807639745 · 807639745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
HCS INVEST
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807639745
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dissolved
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Limited liability company (SARL)
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2014-11-05
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97 CRS JOURNU AUBER, 33300 BORDEAUX
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64.20Z
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€19,530
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Connections

17 links
Shared operator — likely the same administrator
CR3 LOGISTICSShared registered address · 8 share thisMA LOGEShared registered address · 8 share thisSONIA CAPPELLAZZOShared registered address · 8 share thisBACK INVESTISSEMENTSShared registered address · 8 share thisMEDICAL STADIUMShared registered address · 8 share thisCR3 ESTATEShared registered address · 8 share thisMERIGNAC REATHLETISATION INVESTShared registered address · 8 share thisHIPPOCRATEShared officer / director · 11 share thisOERYDISShared officer / director · 11 share thisMEDECINS DU SPORT ASSOCIESShared officer / director · 11 share thisCR3 ESTATEShared officer / director · 11 share thisCARNAPECHE BOURGOGNEShared officer / director · 11 share this32,5 POINTS CARRESShared officer / director · 11 share thisKLIMAXShared officer / director · 11 share thisBACK INVESTISSEMENTSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-807639745/network.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BAUDOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100