DOSSIERS / H L D
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Company dossier

H L D

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489688333 · 489688333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H L D
fr_insee
489688333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-14
fr_insee
18 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Anne Marie Yvonne ErceauactiveAT CONSEIL & DEVELOPPEMENTdissolvedAUDEJAdissolvedCAMILLE CLAIRE CHARLOTTE LEFEBVREdissolvedCATHERINE MAURERactiveFREDERIC KERMOVANTactiveHIIT GROUPdissolvedkarine girauddissolvedLAURENT AUBERGERdissolvedMELINA MARIE THERESE RIVIERdissolvedMONDHER HAMDANIdissolved[ND]active[ND]active[ND]activeNIMA ZARRABI KASHANIdissolvedPIERRE BENDJOUdissolvedSARAH JEANNE SIMONE VALENTINE COSTAactiveSCI LEMON TREEdissolvedSENE CONSULTINGdissolvedSOCIETE CIVILE CANASTELdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GERARD LOUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100