DOSSIERS / HITEL FRANCE
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Company dossier

HITEL FRANCE

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791235369 · 791235369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HITEL FRANCE
fr_insee
791235369
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-20
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69 RUE CROZATIER, 75012 PARIS 12
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46.52Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH ELBEYdissolvedA.C.T. (AGENCE CONSTRUCTION TRAVAUX)activeACTION MEDIA PRESSEactiveACTIV'AIRactiveAGENCEMENT ET ARCHITECTUREdissolvedAGENCE STRATEGIE DE PUBLICITEdissolvedA.J.E COMMUNICATIONactiveALBERT TORRESdissolvedASBE ASCENSEUR BATIMENT ELECTRICITEactiveBATI TECHNOLOGIEdissolvedBODEGA EVENT'SactiveBUILDING DESIGNdissolvedCB TEXdissolvedCM ASSOCIESdissolvedECOBATdissolvedGALLAIS INVESTISSEMENT IMMOBILIERdissolvedHOCINE BOUKHENINIdissolvedJEAN BECHELLIdissolvedJENNYFERactiveKDC CONSULTING PARISactive

+16 more

People with significant control

1 people
NameRoleFromSource
JOSEPH CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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