DOSSIERS / HILLEL CONSULTING
← SearchExport PDF
Company dossier

HILLEL CONSULTING

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452463664 · 452463664 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
HILLEL CONSULTING
fr_insee
452463664
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-01
fr_insee
176 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,211 total

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

26 DIGIT MARKETdissolved2 C PARTENAIRESdissolved2 MK DECORATIONdissolved4SN CONSULTINGdissolved73 ADVISORYdissolved73 STRINGSactive926 AGENCYdissolvedA2EdissolvedAACIdissolvedA & A CONSULTINGdissolvedA.B.COM EDITIONSdissolvedABDOU FASSASSIdissolvedAB FINANCESactiveABRdissolvedABRACADABRA-NETdissolvedABSOLUTE SERVICESdissolvedACADEMUSdissolvedACCESLINEdissolvedACCESS SERVICEdissolvedA.C.M PLUSdissolved

+1,191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif