DOSSIERS / CLAUDE HILL
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Company dossier

CLAUDE HILL

FRANCE · COMPANY · INCORPORATED 1995-04-19
KYBE ID: FR-400673075 · 400673075 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE HILL
fr_insee
400673075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-04-19
fr_insee
26 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
47.71Z
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART MONIEdissolvedCLAUDE FANNIUSdissolvedCLAUDE NABETdissolvedDiego Miguel Corrales LopezactiveDUCRUET ET COMPAGNIEdissolvedEDOUARD GREGORY COUTURIERdissolvedEDOUARD ROUXdissolvedFLORENT VICTOR REMI SEGALENactiveFRANCOISE CAIGNEAUXdissolvedFRANCOIS VICTOR MARIE NICOLAS DANZINdissolvedKALIBON SARLdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNEW POP UP STORE IDFactiveSCF INVESTISSEMENTSdissolvedSOC F L CdissolvedSOCIETE NOUVELLE MISS ELYSEESdissolvedSOCIETE VIRGINIAactiveTHOMAS PAUL RENE GARROSactive

+1 more

People with significant control

2 people
NameRoleFromSource
LILIANE FANNY MICHELE BERTHIERDirecteur général délégué—France registry
CLAUDE NABETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif