DOSSIERS / SA HLM PIERRES ET LUMIERES
← SearchExport PDF
Company dossier

SA HLM PIERRES ET LUMIERES

FRANCE · COMPANY · INCORPORATED 1991-07-31
KYBE ID: FR-672022084 · 672022084 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA HLM PIERRES ET LUMIERES
fr_insee
672022084
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-07-31
fr_insee
112 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
68.20A
fr_insee
100
fr_insee
€39,000
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
CHANTAL SEDEVCICDirecteur général—France registry
ERIC LEDOUXDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100