DOSSIERS / HCR
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Company dossier

HCR

FRANCE · COMPANY · INCORPORATED 2025-03-24
KYBE ID: FR-940039357 · 940039357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HCR
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940039357
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active
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Simplified joint-stock company (SAS)
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2025-03-24
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12 RUE de l'Industrie, 70000 VESOUL
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43.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sylvain NICOLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sylvain NICOLAS (officer) matches PEP Sylvain Nicolas — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100