DOSSIERS / H.L.C.
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Company dossier

H.L.C.

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819198912 · 819198912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H.L.C.
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819198912
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active
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Simplified joint-stock company (SAS)
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2016-03-21
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2 RUE DU PILIER, 93300 AUBERVILLIERS
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46.90Z
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kevin CAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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