DOSSIERS / HLG
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Company dossier

HLG

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795080951 · 795080951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HLG
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795080951
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dissolved
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Real-estate civil company (SCI)
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2013-09-12
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779 RTE DE NORROY, 54700 PONT-A-MOUSSON
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68.20B
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€150,780
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Connections

6 links
Shared operator — likely the same administrator
SCI SFPAMShared officer / director · 3 share thisSCM HARDY-ANCELShared officer / director · 3 share thisSCI CAPANShared officer / director · 5 share thisSCI LA RAVINELLEShared officer / director · 5 share thisCLAUDE-ANCELShared officer / director · 5 share thisSCI VALIRShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
THIERRY RAYMOND NICOLAS ANCELDirecteur—France registry
CAROLE ANDREE JEANNE NICOLASDirigeant—France registry
GAUTHIER NICOLAS ANCELDirigeant—France registry
HUGO DANIEL ANCELDirigeant—France registry
LUCAS CHRISTOPHE ANCELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100