DOSSIERS / HLB
← SearchExport PDF
Company dossier

HLB

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-513855544 · 513855544 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
HLB
fr_insee
513855544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-05
fr_insee
17 RUE VINCENT VAN GOGH, 95260 BEAUMONT SUR OISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHEM BOUAZIZDirecteurFrance registry
LAURENCE EMILIENNE MARIETTEDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

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