DOSSIERS / HLC INVEST
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Company dossier

HLC INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902176445 · 902176445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HLC INVEST
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902176445
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-09
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1 AV NIEL, 75017 PARIS
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMPGdissolvedALEXANDRE WEIZMANNactiveAUDIT CONSEIL FINANCEdissolvedAYA BERTINE GOLIactiveAYATE LESHAFdissolvedCABINET LACHEZE ET ASSOCIESdissolvedCAROLE SOLANGE TUAILLONactiveDAVID BENZAKENactiveEDITIONS CONSULAIRE GUADELOUPEdissolvedENTREPRISE ET SOCIETEdissolvedF.C.A NIELdissolvedFIBERAFRICAdissolvedFRANCOIS BRICAIREdissolvedHERVE LE CONIAC DE LA LONGRAYSactiveHITO TSAIdissolvedHLC BRESTdissolvedHOLDING T.O.D.activeKERSOARdissolvedMAKINVESTdissolvedMAS DE THEYRARGUESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
HERVE MARIE Le Coniac De La LongraysPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100