DOSSIERS / HSTC INVEST
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HSTC INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892335662 · 892335662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HSTC INVEST
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892335662
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active
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Limited liability company (SARL)
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2020-12-23
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33 RUE DE RECKEM, 59960 NEUVILLE-EN-FERRAIN
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82.11Z
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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
THOMAS CARREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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