DOSSIERS / H.INVEST
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H.INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824296362 · 824296362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.INVEST
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824296362
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dissolved
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Limited liability company (SARL)
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2016-12-13
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3 RUE DU FAUBOURG SAINT JEAN, 43000 LE PUY-EN-VELAY
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82.99Z
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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

1 people
NameRoleFromSource
COSTEL CATALIN MOSASCUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100