DOSSIERS / HJCL
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Company dossier

HJCL

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528254899 · 528254899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HJCL
fr_insee
528254899
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-08
fr_insee
23 RUE LAMARTINE, 75009 PARIS
fr_insee
68.20B
fr_insee
€582,000
fr_insee

Companies at this address

22 total
ANTHOCYANESdissolvedCHRISTINE ROUXdissolvedCHRONO COPYactiveCOPR 23 RUE LAMARTINE PASSAGE COCHER 75009 PARISactiveETIENNE MATHIEU MARTIN PERRINactiveGOTOIOTdissolvedJEAN-MARC ANCIANdissolvedJEANNETTE PEYREdissolvedJEREMIE ANQUEZactiveKYM BERTILLE OLGA THIRIOTactiveLAURENT DANGactiveMARUTHAN OPTICdissolved[ND]active[ND]activeOLIVIER SIMON FLAISLERdissolvedROMAIN GROSJEANdissolvedSABINE GRANIERactiveSCI GEROBAL INTERNATIONALdissolvedSOPHIE ANNE BRIGITTE DUBOISdissolvedSYND COPR 23 RUE LAMARTINE 75009active

+2 more

Connections

5 links
Shared operator — likely the same administrator
CB'A PARISShared officer / director · 2 share thisSCI IDUZKIAShared officer / director · 3 share thisSCI U.I.CShared officer / director · 3 share thisBruno Kaiser Immobiliengesellschaft mbHShared officer / director · 3 share thisSCI DU 18 PLACE CANTELOUPShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HUBERT BAURDirecteur—France registry
JACQUELINE NOUGARODirecteur—France registry
CECILE BAURDirigeant—France registry
LAURENCE BAURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100