DOSSIERS / HQELV INVEST
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HQELV INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914375639 · 914375639 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HQELV INVEST
fr_insee
914375639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-10
fr_insee
2 RUE DES ECHELLES, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA BAJICdissolvedANAIS AMEL BEN JAMAAdissolvedASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE SECTION DE SAINT-EGREVEactiveASS VELO PASSION ENDURANCEactiveCOSY CONCIERGERIEactiveELV INVESTdissolvedGISELE PIERRETTE LABURREdissolvedLEON PAULETTOdissolvedLE TRIGLAVdissolvedMARIE-THERESE SCHILDTdissolvedMELANIE GENEVIEVE MYRIAM GARDEdissolvedMICHEL LEFORTdissolved[ND]active[ND]activePASQUALE GROSSdissolvedSANGA ASSOCIATION ART DU MONDEdissolvedSARL R.A.S SANTEdissolvedSCI SILVALdissolvedSMAIL LAKAICHdissolvedSTELLA2Lactive

+5 more

People with significant control

2 people
NameRoleFromSource
HAINA LIUDirigeant—France registry
QIANG CHENDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELV INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

QIANG CHEN (officer) matches PEP Chen Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100