DOSSIERS / HL INVEST
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Company dossier

HL INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789096682 · 789096682 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HL INVEST
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789096682
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active
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Simplified joint-stock company (SAS)
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2012-10-30
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105 AV Raymond Poincaré, 75016 Paris
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68.20A
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1
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€1,000
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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.

109 COMPANYdissolved1 4 2 3 SPIRITS FRactiveADM SERVICESactiveAKER SOLUTIONS SASdissolvedAMARANTEactiveAMPLIAdissolvedBEMANA AUDIT ET CONSEILdissolvedBRAINS AYERdissolvedCESISdissolvedCHILLHOUSE PARISactiveCOBALTdissolvedDIGNITA SYSTEMS FRANCEdissolvedDITH FRANCEactiveEREVENAdissolvedEURO'STRIP SARLdissolvedFAIRVALUE CORPORATE COMMUNICATIONdissolvedFINANCIERE LA RIVIEREdissolvedGESTOBLIGdissolvedGVA EURAUDITdissolvedHOLDING FINANCIERE DE PARIS SNCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DIDIER RosenbergPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SL INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100