DOSSIERS / HCL INVEST
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Company dossier

HCL INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-941520777 · 941520777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HCL INVEST
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941520777
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active
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Real-estate civil company (SCI)
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2025-03-17
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1 RUE des Cerisiers, 68500 Hartmannswiller
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clément Pierre NOELDirecteur—France registry
Hélène CLEMENTMembre du directoire—France registry
Ludovic NOELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hélène CLEMENT (officer) matches PEP Hélène Clément — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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