DOSSIERS / HJN
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Company dossier

HJN

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: 969500SSKQBEMDZTRK02 · 849688734 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HJN
gleif
849688734
gleif
dissolved
gleif
Civil company
gleif
2019-04-03
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14 RUE DE PUEBLA, 59800 LILLE
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolvedLOUPALOUdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
EDOUARD NUTTINMembre du directoire—France registry
JEROME NUTTINMembre du directoire—France registry
JOELLE CANDELIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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