DOSSIERS / HILL
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Company dossier

HILL

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403173248 · 403173248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HILL
fr_insee
403173248
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-12-14
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22 AV BEAUREGARD, 94350 VILLIERS-SUR-MARNE
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68.20A
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€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PHILShared registered address · 2 share thisSCI HORPHILShared officer / director · 3 share thisSCI PHILShared officer / director · 3 share thisSCI JOMENACEShared officer / director · 5 share thisNICEPHORE NIEPCEShared officer / director · 5 share thisDERMA CAPILLISShared officer / director · 5 share thisC.O.S.G.Shared officer / director · 5 share thisIMOLI CONCEPTShared officer / director · 8 share thisSCI JULIENShared officer / director · 8 share thisCALOTEKShared officer / director · 8 share thisTNLShared officer / director · 8 share thisSCI LEAShared officer / director · 8 share thisGROUPE TEK HOLDINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ILIDIO DE JESUS OLIVEIRADirecteur—France registry
PHILIPPE OLIVEIRADirecteur—France registry
CECILE OLIVEIRADirigeant—France registry
HORTENSIA OLIVEIRADirigeant—France registry
LAURINDA DA PONTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100