DOSSIERS / HFC INVEST
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Company dossier

HFC INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838444347 · 838444347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HFC INVEST
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838444347
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active
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Simplified joint-stock company (SAS)
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2018-03-23
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1 PL DU RELAIS, 94150 RUNGIS
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56.10C
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20
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
PIT ARCUEIL INVESTShared registered address · 3 share thisPIT VALVERT INVESTShared registered address · 3 share thisHFC HOLDINGShared officer / director · 7 share thisGOLD AND CShared officer / director · 7 share thisMUNCH & FOUCHERShared officer / director · 7 share thisLES TERRES DE CHANCAYShared officer / director · 7 share thisFOUCHER ALTHYSShared officer / director · 7 share thisSCI IMMO DES GARSShared officer / director · 7 share thisHFC IMMOShared officer / director · 7 share thisSVP3TShared officer / director · 7 share thisECOLOTRANSShared officer / director · 7 share thisALAZARDShared officer / director · 7 share thisACF CONSEILSShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
HARISSON FoucherDirecteur général délégué—France registry
CONTROLE REVISION ETUDES DE GESTION CREGDirigeant—France registry
ALEXANDRE FoucherPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100