DOSSIERS / HILEL ET CIE
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Partnership dossier

HILEL ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1981-07-29
KYBE ID: FR-322282013 · 322282013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HILEL ET CIE
fr_insee
322282013
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-07-29
fr_insee
20 IMP DE LA PLANCHE, 13008 MARSEILLE
fr_insee
41.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROQUES SIMONE CLAIREDirecteur—France registry
SOPHIE ROQUESDirigeant—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