DOSSIERS / HIALA
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Company dossier

HIALA

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-484921762 · 484921762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIALA
fr_insee
484921762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-01
fr_insee
9 RUE DE LA REVOLUTION, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€250,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHIM YAMOUdissolvedADEOYE MOHAMED YAZID BAKARYactiveALEXANDER ROMERdissolvedALEXANDRA VASSILIKIANactiveANTOINE BOUTETactiveAPAXactiveASS LES AMIS D'ALEXANDRA VASSILIKIANactiveBINKSWORLD RECORDSactiveCARLOTTA CARLOTTA CARLOTTA CARLOTTA CHESIactiveCHIARA KARCZEWSKIactiveCHRISTINE GRACYdissolvedCLAUDE DANTENYactiveCUNAdissolvedCUNA AUTOdissolvedDOMAINE PUBLICdissolvedELEFTHERIOS AMILITOSactiveELSA JOHANNA AURELIE FAUCONNETactiveFREDERIC PASCAL DEVELAYdissolvedGERARD BREVIEREactiveJOSE SYLVIE LE ROUXactive

+11 more

People with significant control

2 people
NameRoleFromSource
THIERRY NGUIAGAINDirecteur—France registry
FABRICE NZENA POUSSEUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100