DOSSIERS / HLI
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Company dossier

HLI

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800105413 · 800105413 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HLI
fr_insee
800105413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-03
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123 RUE DE LONGCHAMP, 75016 PARIS
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64.20Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

57 RESTAURATIONactiveALBADEactiveALEXANDRE TRISTAN FRANCOIS ROUSSELactiveBEN L'EXPERTdissolvedBOOMERANG RPdissolvedBZKdissolvedCABINET NIZARDdissolvedCABINET PAUL NIZARDdissolvedCERCLE DES BONNES PRATIQUES EN MEDECINE ESTHETIQUEactiveCOPR 123 RUE DE LONGCHAMP 75016 PARISactiveCYRIL RENE PAYETdissolvedDAN BENDAVIDactiveEXPERTS CONSULTING GROUPactivefathy konteactiveFAUSTINE LSGdissolvedGAIAdissolvedGIANT SQUIDdissolvedINSTITUT DE RECHERCHE EN SCIENCES APPLIQUEES AU MANAGEMENTactiveJD IMMOdissolvedJEAN-LUC DE GENNESactive

+53 more

People with significant control

1 people
NameRoleFromSource
ERWAN LirinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100