DOSSIERS / HINES PRELUDE
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Company dossier

HINES PRELUDE

FRANCE · COMPANY · INCORPORATED 2002-12-17
KYBE ID: FR-444513816 · 444513816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HINES PRELUDE
fr_insee
444513816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-12-17
fr_insee
66 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

1ST KINDdissolved83 MARCEAU MINCO SASactiveACCIDENTEXdissolvedADVANCY CAPITAL PARTNERSdissolvedADVANCY DEVELOPMENTdissolvedAPARTO FRANCEactiveBP GESTIONdissolvedCABEXBdissolvedCABINET ARNAL ET CERUTTIdissolvedCABINET D EXPERTISE CONSTRUCTION ET ASSISTANCE - SAS CECAdissolvedCABINETS PROVINCIAUX D ERGETdissolvedCB16 PROMOTIONdissolvedCHARTRAN INVESTISSEMENTdissolvedCHARTRAN MANAGEMENTactiveCHP GESTIONdissolvedDANTON DEVELOPPEMENTdissolvedEMERALD FRANCE 1dissolvedERGETactiveERGET INTERNATIONALactiveERGET PROMOTIONdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
XAVIER HENRI PASCAL MUSSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100