DOSSIERS / HL IMMO
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Company dossier

HL IMMO

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: 984500EE57UEB6952E50 · 397991340 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HL IMMO
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397991340
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dissolved
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Civil company
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1994-08-04
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62 AV DU PRESIDENT JOHN FITZGERALD KENNEDY, 59800 LILLE
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64.20Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADH DEVELOPPEMENTactiveANDRE JEAN MARIE JOSEPH GARDEZdissolvedCOLNAT INVESTISSEMENTdissolvedDMH INVESTISSEMENTdissolvedFLANDRES AMENAGEMENTdissolvedKENNEDY CONSEILdissolvedLB INVEST 37dissolvedMUQUE INVESTISSEMENTdissolvedOLEKOO FRANCEdissolvedPATRICK HILBERTactivePEVELE ET PAYSAGESactiveSCCV RONCHIN COUBERTIN DEVELOPPEMENTactiveSCI CREIL LAVAGEdissolvedSCI DESVRES INVESTdissolvedSCI FINANCIERE NORD FRANCEdissolvedSCI FLANDRES LAVAGEdissolvedSCI HL INVESTdissolvedSCI HL KENNEDYdissolvedSCI HL LOGEMENTdissolvedSCI HL VITROLLESdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ADRIA CONSEILMembre du directoire—France registry
Societe de Participations Financieres et d InvestissemMembre du directoire—France registry
PATRICK HILBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100