DOSSIERS / HILLTOP
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Company dossier

HILLTOP

FRANCE · COMPANY · INCORPORATED 1991-12-26
KYBE ID: FR-382984359 · 382984359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HILLTOP
fr_insee
382984359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-26
fr_insee
2021-01-12
fr_insee
, 24440 SAINT-AVIT-SENIEUR
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DEGREMONTdissolvedANIMATION AGRICULTURE ET TRADITIONSactiveBUREAU AIDE SOCIALE SAINT AVIT SENIEURdissolvedCHANTAL LAROCHEdissolvedCLAUDE LACHAUDdissolvedCOMMUNE DE SAINT AVIT SENIEURactiveCYRIL JEAN-PIERRE DESPOUXdissolvedE LACHAUDdissolvedENTREPRISE DENCAUSSE ET COMPAGNIEdissolvedERIC VIEROactiveEUGENIE SEGALAactiveJACKIE LANDATdissolvedLES GOURMETS DU PERIGORDactiveMADELEINE BLANCKAERTdissolved[ND]activeNEW COMMERCE INTERNATIONALdissolvedRENE DESTALdissolvedRENEE DHELIASdissolvedSOCIETE COMMUNALE DE CHASSEactiveYVES SEGALAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AUNE SOMERSALMIAdministrateur—France registry
JOAN ROBERTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off