DOSSIERS / HLS AND CO
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Company dossier

HLS AND CO

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477858005 · 477858005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HLS AND CO
fr_insee
477858005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-16
fr_insee
2022-06-01
fr_insee
35 BD SAINT ASSISCLE, CENTRE DEL MON, 66000 PERPIGNAN
fr_insee
66.30Z
fr_insee
€261,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BETTY'S JOdissolvedC.O.PdissolvedETABLISSEMENT PUBLIC FONCIER LOCAL PERPIGNAN PYRENEES MEDITERRANEEactiveFOCH INVESTISSEMENTdissolvedFREDERICactiveILOTS ABCactiveJPS AND COdissolvedLAUREN'S IMMOdissolvedMATHLAUdissolvedPASCAL JEAN EMMANUEL BOTTINactiveRAYNAUD FALANDRY CODOGNESdissolvedROSSYLdissolvedSAINT JOSEPHdissolvedSCI ADAMdissolvedSCI C.O.S.YdissolvedSCI FENELONdissolvedSCI SAINTE ANNEdissolvedSOFIDEC AMdissolvedSOFIDEC DEVELOPPEMENTdissolvedSOFIDEC GROUPEactive

+6 more

People with significant control

1 people
NameRoleFromSource
LAURENT ROGER JEAN SYLVESTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off