DOSSIERS / HSV INVEST
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Company dossier

HSV INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834567463 · 834567463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HSV INVEST
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834567463
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dissolved
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Limited liability company (SARL)
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2018-01-18
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155 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HELIER De la Poeze d'HaramburePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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