DOSSIERS / HFC IMMO
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Company dossier

HFC IMMO

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821935475 · 821935475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HFC IMMO
fr_insee
821935475
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-05
fr_insee
30 RUE FABERT, 75007 PARIS
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE LevyDirigeant—France registry
HARISSON FoucherDirigeant—France registry
OLENA BashynskaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100