DOSSIERS / H&C INVEST
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Company dossier

H&C INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879043602 · 879043602 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
H&C INVEST
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879043602
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dissolved
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Real-estate development company (SCI)
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2019-11-19
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41 RUE DE LA CAPSULERIE, 93170 BAGNOLET
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41.10D
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€1,000
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Companies at this address

63 total

Connections

12 links

People with significant control

2 people
NameRoleFromSource
ZHIWEI CHIDirigeantFrance registry
HUANDONG ZHANGPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100