DOSSIERS / HILDLICE
← SearchExport PDF
Company dossier

HILDLICE

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751100959 · 751100959 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HILDLICE
fr_insee
751100959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-23
fr_insee
81 AV PASTEUR, 91330 YERRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULTINGdissolvedAF. RENOV.dissolvedANTARESdissolvedANTONIO JOSE FELIX DA CLARAdissolvedBATI PROMOTIONactiveCARLOS ALBERTO PINTO FERNANDESdissolvedCATHERINE PORTEdissolvedCENTRAL FERMETURES RESINOVdissolvedCHRISLAINE YACHOdissolvedDALI SERVICESdissolvedDANIEL FOURNIER REPRESENTATIONdissolvedDISTRI ' PUBdissolvedEURO CLEANdissolvedEXCELFLUIDESdissolvedFARTEX BUSINESSdissolvedGENIN JEROMEdissolvedGESTION IMMOBILIERE & CONSULTINGdissolvedG.R.F.activeGROUPE IMMO A B PdissolvedHAIR PLUS SARLdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
JULIEN CLAUDE JEROME DURANTONDirigeant—France registry
AMANDINE LAURIE PASSOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100