DOSSIERS / HVBL
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Non-profit dossier

HVBL

FRANCE · NON-PROFIT · INCORPORATED 2014-10-01
KYBE ID: 89450073WM9QXSW9ZG37 · 804910552 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HVBL
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804910552
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dissolved
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Association or foundation
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2014-10-01
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4 RUE D'ISLY, 59000 LILLE
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70.10Z
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIGEC HDFactiveAMBULANCE DU PARCdissolvedARIADNEdissolvedATOUCOMdissolvedAVENIR INVESTactiveAXIMOROGdissolvedAYMERICPRODdissolvedB.C. INVESTISSEMENTSdissolvedB.C.L. INVESTISSEMENTSdissolvedBEREDAdissolvedCAROLE MACKEYactiveETS RICHARD BENdissolvedFIDUCIAIRE EC2AdissolvedGAMESPRODdissolvedHERMEL CONSULTINGdissolvedIMMO TISSERANDSdissolvedIRMES INTERNATIONALdissolvedLITAactiveL.T.B CONSULTINGdissolvedMEETUPdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
VALERIE BLEUZEDirecteur—France registry
PHILIPPE BLEUZEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100