DOSSIERS / H LINE
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Company dossier

H LINE

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527763114 · 527763114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H LINE
fr_insee
527763114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-21
fr_insee
ZONE INDUSTRIE TOURNEBRIDE, 57160 MOULINS-LES-METZ
fr_insee
96.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE VAN HOPPLIJNUS DE COCKactiveCARRELAGES 57dissolvedCELESTIN LINTZdissolvedCIE DEVELOPPEMENT ENTREPRISES BEAUTEdissolvedCLAUDE HENRI SCHERERactiveCOMPAGNIE DE DEVELOPPEMENT D'ENTREPRISES MANUCUREdissolvedDE JOUR EN JOUR SASdissolvedDEUTSCHE STEINZEUG FRANCEdissolvedE.F.M.dissolvedEMILE LETOQUARTdissolvedENDYMIONdissolvedEST IMPRIMERIEdissolvedETABLISSEMENTS PIERRE MERTESactiveFIT'N SQUASHdissolvedGEOXIA CENTRE ESTdissolvedGESTIONS ASSISTANCES CONSEILSdissolvedGROUP AGR EXPL VAL DE METZdissolvedINDIVISION MERTES PIERREdissolvedL ANCIENNE HORLOGEdissolvedLOTHARINGIAdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
HALIMA GUERBOUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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