DOSSIERS / H&C INVEST
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Company dossier

H&C INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948775010 · 948775010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
H&C INVEST
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948775010
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-07
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53 CHE des Trevys, 01170 Ségny
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisCLARISSE RODRIGUESShared registered address · 4 share thisH&C IMMOShared registered address · 4 share thisChina Phönix Travel GmbHShared officer / director · 8 share thisCINDY MODEShared officer / director · 8 share thisELEDAShared officer / director · 8 share thisLINA COMERCIO VAREJISTA E ATACADISTA DE ARTIGOS E SUPRIMENTOS PARA INFORMATICA LTDAShared officer / director · 8 share thisTHAISHANShared officer / director · 8 share thisSTELUTA STAR ACTIV SRLShared officer / director · 8 share thisMAOLIN COMPANY IMPEX SRLShared officer / director · 8 share thisCYGGShared officer / director · 8 share thisNANA BELEZA ESTETICA LTDAShared officer / director · 8 share thisH&C IMMOShared officer / director · 8 share thisALICE COMERCIO VAREJISTA DE BIJUTERIAS LTDAShared officer / director · 8 share thisYUMI COMERCIAL LTDAShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-948775010/network.

People with significant control

2 people
NameRoleFromSource
XUEFENG HUANGDirecteur—France registry
LINA HUANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100