DOSSIERS / HINA FINANCE
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Company dossier

HINA FINANCE

FRANCE · COMPANY · INCORPORATED 1992-05-25
KYBE ID: FR-387587702 · 387587702 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HINA FINANCE
fr_insee
387587702
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-05-25
fr_insee
1992-12-30
fr_insee
45 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHMANE BOUNETTAdissolvedALBASOLactiveALISSOMdissolvedALPHA CHAUVEAU LAGARDEactiveANDREE JULIE LALARINESY RAMANGALAHYdissolvedAPSYLAdissolvedBRIGITTE LAMIDEYdissolvedC.I.B.dissolvedCONTACT IMMOBILIERdissolvedDURAND ANDREE EPSE DASILVAdissolvedEVELYNE BOVETESdissolvedFELIX MITELMANdissolvedFlore Laurence Marie Labbé de la MauvinièreactiveGEMISYOURSactiveGODEAU INVESTISSEMENTSactiveG. THOMAS ET COMPAGNIEdissolvedHASO IMMOBILIERactiveINCAdissolvedISABELLE DUHAMELdissolvedJFJdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off