DOSSIERS / HILAIRET
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Company dossier

HILAIRET

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502284482 · 502284482 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
HILAIRET
fr_insee
502284482
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active
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Simplified joint-stock company (SAS)
fr_insee
2008-01-30
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10 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
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64.20Z
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€345,670
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3A INTERIMdissolvedAGNES GISELE EDITH THIELactiveALEXANDRA PINCKactiveANNE-SOPHIE MARIE BENEDICTE KESSELERactiveASSOCIATION ALTER EGOactiveCECILE JIMENEZactiveCLEMENCE LAURIANE ALBERTUSactiveFINANCIERE 47dissolvedFITNESS ACADEMY GRAND ESTdissolvedFRELECHOUX IMMOdissolvedFURKAdissolvedGENEVIEVE CECILE BIESactiveH2 IMMOBILIERdissolvedHEICKO BGdissolvedINGENIERIE ET COORDINATION DE LORRAINEactiveKINETANNdissolvedLAURENCE BIESactiveMTH AUDITdissolvedNATHALIE LAMBLINactive[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
MARC HILAIRETDirecteur général délégué—France registry
PHILIPPE HILAIRETPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HILAIRET · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Autre jugement et ordonnance