DOSSIERS / LHUILLIER ET ASSOCIES
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Company dossier

LHUILLIER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494380546 · 494380546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LHUILLIER ET ASSOCIES
fr_insee
494380546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-21
fr_insee
59 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
69.20Z
fr_insee
€27,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT RISSdissolvedBERNARD LEWANDOdissolvedCATHERINE DE POLAVSKYdissolvedCATHERINE DE POPLAVSKYdissolvedCHRISTIAN OTTAVIANOdissolvedCKSERVICESactiveCUSTOMER SIDE TECHNOLOGYdissolvedEAST FINANCEdissolvedETIENNE JEAN RICHY-DURETESTEdissolvedFABRICE TOUITOUdissolvedFLEXFLOWdissolvedGUILLAUME CONSTANTYdissolvedHEP CAT PICKUPSdissolvedJACQUES CHAUVATdissolvedJEAN -LOUIS CHAMBONdissolvedKOUACOU FREDDY SERGE-ALAIN ABINAN KOUACOUdissolvedLEO NGUYENdissolvedMICHELINE VAISdissolved[ND]dissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MICHEL VINCENT LHUILLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANA LHUILLIER & ASSOCIES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100