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Company dossier

HC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935327957 · 935327957 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHC INVESTISSEMENTS

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Registration935327957

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-20

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Registered address50 B AV de la Marne, 59290 Wasquehal

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Industry66.30Z

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Share capital€5,000

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Connections

2 links

Shared operator — likely the same administrator

LE LUZERShared officer / director · 3 share this AMC INVESTISSEMENTSShared officer / director · 3 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

1 people

Name	Role	From	Source
HAROLD CARONI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMC INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100