DOSSIERS / HN INVEST
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Company dossier

HN INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983624230 · 983624230 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HN INVEST
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983624230
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active
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Real-estate civil company (SCI)
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2024-01-19
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8 BD Tzarewitch, 06000 Nice
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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.

Companies at this address

27 total
ABDELKRIM MERBOUHdissolvedADAM BOUADJADJactiveANTOINE BEHDARIdissolvedBERNARD LAMBERTdissolvedCHANTAL ANNE WINDENBERGERdissolvedELZA KAKHABRICHVILIdissolvedEMILIA MIKAELOVNA KASSIMOVAactiveEVELYNE HARDELINdissolvedFLORIAN JEAN-CHRISTIAN DIJOLdissolvedFRANCIS BOULOISdissolvedGONZAGUE DEFAUWdissolvedJEAN-LUC GIORDANOactiveJEAN-PIERRE LE DIFFONdissolvedLAV'AZURactive[ND]activePETRU - IULIAN TELISCAactivePLAdissolvedPLTdissolvedRAOUL BERTHETdissolvedSCI DU 8 BD TZAREVITCHdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Hugo TorregrossaDirecteur—France registry
Nicolas Christian Saint YvesDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100