DOSSIERS / H.L.CONSEILS ET DEVELOPPEMENT
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Company dossier

H.L.CONSEILS ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-791644966 · 791644966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.L.CONSEILS ET DEVELOPPEMENT
fr_insee
791644966
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-09-28
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124 B AV DE VILLIERS, 75017 PARIS
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70.22Z
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€1,412,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADO-BATdissolvedA J S PUBLICITEdissolvedANNE LEVYactiveARTTECH COUVERTUREdissolvedA.S FORMATIONactiveB.B.T.activeCOMMAND STRATEGY ADVISORYactiveDENIS LEVYactiveDOMINIQUE DELEERSNYDERdissolvedDOS REIS CONCEPTdissolvedEDOUARD MENDYdissolvedFORMA PROactiveFORMATIONS PROFESSIONNELLES & DEVELOPPEMENTactiveGRAINES DE CHICactiveGREENMOTOR WORLDdissolvedHAWAI 01dissolvedHELLENIQUE TRAVAUX PUBLICSactiveHEPSIDIAdissolvedHEPSIMMOactiveH&H PATRIUMactive

+42 more

People with significant control

1 people
NameRoleFromSource
LIWEN HuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100