DOSSIERS / HLD
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Company dossier

HLD

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540068533 · 540068533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HLD
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540068533
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dissolved
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Simplified joint-stock company (SAS)
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2012-02-22
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167 RUE DU BARRAGE, 60280 VENETTE
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41.20B
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€4,000
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Connections

7 links
Shared operator — likely the same administrator
ETCOShared officer / director · 3 share thisPYTHIAShared officer / director · 3 share thisBETEPShared officer / director · 6 share thisL-NShared officer / director · 6 share thisSOCIETE DES JEUNES CONSTRUCTEURSShared officer / director · 6 share thisSARL DELANNOY XAVIER - DLXShared officer / director · 6 share thisPRESTA-COACHShared officer / director · 6 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

3 people
NameRoleFromSource
LAURENT JOEL MURATETDirecteur général délégué—France registry
ADAM NABILPrésident du conseil d'administration—France registry
XAVIER DELANNOYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100