DOSSIERS / HILAL
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Company dossier

HILAL

FRANCE · COMPANY · INCORPORATED 2000-11-24
KYBE ID: FR-433562626 · 433562626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HILAL
fr_insee
433562626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-24
fr_insee
127 RUE AMELOT, CHEZ CPA, 75011 PARIS 11
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAQUES JGCdissolvedABGactiveALFA NETactiveALMAdissolvedARNOA GORRIAdissolvedART'BATdissolvedATELECdissolvedATI BOT RENOVdissolvedBATEXactiveBATIMENT TRAVAUX INGENEERIEactiveBEST MODEactiveB.F.R.TdissolvedBOITE NUMERO DIXactiveBPL DECORATIONdissolvedB.T.CdissolvedCARPENTUMdissolvedC.D.S. HOLDINGdissolvedCHRISTIAN PERETdissolvedCMFdissolvedCONSTRUCTION INGENEERIE TRAVAUX ETUDESactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100