DOSSIERS / HILINVEST
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Partnership dossier

HILINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2000-11-08
KYBE ID: FR-433143070 · 433143070 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HILINVEST
fr_insee
433143070
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-11-08
fr_insee
2022-04-05
fr_insee
10 RUE DE LA POSTE ST GILLES LES BAINS, RES DE LA COTE LOCAL E, 97434 SAINT-PAUL
fr_insee
77.21Z
fr_insee
€75,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE HENRI HILYDirigeant—France registry
JEANNINE SIBYLLE NEE FONG YANDirigeant—France registry
NICOLE GRUCHETDirigeant—France registry
SAS REUNION INVESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off