DOSSIERS / HIL'S MAYK
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Company dossier

HIL'S MAYK

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451762132 · 451762132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIL'S MAYK
fr_insee
451762132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-19
fr_insee
4 AV DES BOSQUETS, 06200 NICE
fr_insee
68.20B
fr_insee
€192
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI SLIMANIdissolvedALLA SEDOVAdissolvedANDRE LOUIS THIELdissolvedANDRE POLLETdissolvedAUTO ECOLE DES BOSQUETSdissolvedBLP LITTORALactiveBOGDAN CHIHUdissolvedCECILIA MARIA PEREIRAdissolvedCORALIE CHARLENE HERVEdissolvedCYRILLE CHOLLEYdissolvedDaniel CioriciactiveELYES WASSIME WASSIME ELYES NEILIdissolvedGeorge Octavian ChiriacactiveGMdissolvedJEAN TORTdissolvedJOCELYNE TONDUactiveLAHOUARIA MOHAMEDIdissolvedMARC FELIX PAGANOdissolvedMARIE THERESE FLORESdissolvedMarwan Neiliactive

+20 more

People with significant control

2 people
NameRoleFromSource
HILDA KARINE HARKIZDirecteur—France registry
MICKAEL HARKIZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100