DOSSIERS / HILBERT INVESTMENT SOLUTIONS
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HILBERT INVESTMENT SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-794945352 · 794945352 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HILBERT INVESTMENT SOLUTIONS
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794945352
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dissolved
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Limited liability company (SARL)
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2013-09-04
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2 RUE TURGOT, 75009 PARIS
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66.30Z
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6
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN LEVYdissolvedALEXANDRA VAZQUEZ-SANCHONdissolvedARTUR INVESTactiveASS AMICALE DES MEDECINS DU 9EMEactiveBARBARA MARIANIactiveBG CONSEIL INVESTdissolvedCABINET CHATEAUdissolvedCAROLE ROSINE LANDSBERGdissolvedCAROLINE TRAVERSactiveCHARLES EDELMANactiveCLOS DU GATINAISdissolvedEVERYONE GOT A STORYdissolvedFINANCIERE FREHELactiveFRANCK PIERRE HAUSSdissolvedHILBERT INVESTMENT SOLUTIONSdissolvedJACQUELINE PEDROLAdissolvedJACQUES BRUNdissolvedJEAN ALAIN SABOURDINdissolvedJEAN ALAIN SABOURDINactiveJEAN PIERRE CATTANdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
STEVE Lamarque-BrunetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILBERT INVESTMENT SOLUTIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100