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Company dossier

HL INVEST

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-987968641 · 987968641 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHL INVEST

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Registration987968641

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-06-18

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Registered address12 AV du roi Albert 1er, 59290 Wasquehal

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Industry00.00Z

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

LE PHAREShared officer / director · 3 share this SCI DE FOSSE CHRETIENNE GRPT FORESTIERShared 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

2 people

Name	Role	From	Source
Marie-Charlotte Huet	Directeur	—	France registry
Valentin Lucas	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100