DOSSIERS / H-LOC
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Company dossier

H-LOC

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520528225 · 520528225 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H-LOC
fr_insee
520528225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-05
fr_insee
1 ALL DES GARAYS, 91120 PALAISEAU
fr_insee
77.35Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 R BATdissolvedABDEL'ILLAH ABDOU DIOURIdissolvedALL CAPSdissolvedAL RAJIOUNdissolvedA.M.E (ARCHIVAGE MULTIMEDIA ETUDES)dissolvedANIMAGORAdissolvedASSIREM SARLactiveAUTO STOREdissolvedAZUR EMBALLAGES LOGISTICSdissolvedBALDOSA CONSTRUCTIONSdissolvedBLR BATIPROactiveBLUTURTLESactiveBRUNO COUGNEAUdissolvedB.S NETTOYAGEdissolvedB.T.P MULTI SERVICESdissolvedC2 PATRIMOINE ET PLACEMENTSactiveCENTRE ELICCEdissolvedCF IDFdissolvedCHAUFFALYS CONFORTdissolvedCIMAG INTERNATIONALdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
GERARD RENE ROBERT TAUNAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100