DOSSIERS / H & L
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Company dossier

H & L

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530509355 · 530509355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H & L
fr_insee
530509355
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-22
fr_insee
2020-09-14
fr_insee
17 BD MALESHERBES, 75008 PARIS 8
fr_insee
77.11A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHECK IT NETWORKSactiveCMJ SERVICESdissolvedCREATIVE VALUE PRIVATE EQUITYdissolvedCREATIVE VALUE SEARCHdissolvedDEALTRONICactiveDENS & CO FRANCEactiveHGNdissolvedIMMOGEST ASSURANCESdissolvedLGGdissolvedMAGRETOURSdissolvedORIUMdissolvedPIERRE ANTHONIOZdissolvedREME 08dissolvedREMESOBEL.POMdissolvedROUCH & ASSOCIE SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSdissolvedSCI ALFIPO COURBETdissolvedSCI ALSO-BACdissolvedSCI FG CROIX ROUSSEdissolvedSCI HV PONTOISEdissolvedSCI JAURES FILLOLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PAUL MUMTAZ TEKERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off