DOSSIERS / H.L. 2
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H.L. 2

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-805298791 · 805298791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.L. 2
fr_insee
805298791
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-10-24
fr_insee
166 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE
fr_insee
56.10A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abderrahmane MAMOUNIdissolvedABDESSELEM DERRADJIactiveACTION SECURITEactiveALDA DE CONCEICAO LOUREIROdissolvedAymeric Ralph Christian BEAUCHENEactiveBASSEL ALIactiveBECHIR BEN YOUNESdissolvedCHIWAH NICOLAS LIUdissolvedCHLOE LE PLEUXactiveCLARA DA SILVA TAVARESactiveDIDIER ETIENNE TOUVETdissolvedDOMINIQUE ONDO DOMINIQUE ESSA ONDOdissolvedEVELYNE DOactiveHK Ldissolvedhouda OUHENACHactiveIRINA ANGELA DOROBANTUactiveirwin VERON LAVAactiveIVRY 2000dissolvedIVRYSPHEREactiveJOAO EVANGELISTA FERNANDESdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
LIYA HUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100