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Company dossier

HULOT ET CIE

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807709795 · 807709795 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHULOT ET CIE

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Registration807709795

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-12

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Registered address93 QUAI DE VALMY, 75010 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

54 total

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

AMELIE KAUFFERdissolved AMINE SHAREEFdissolved ANNE-LAURE JANECZEKdissolved ASS SANS REPLIQUEactive BORIS MITTERMULLERactive CLOTILDE MARION GUEROTactive CRISTIAN DANUT FILIMONdissolved DOMINIQUE MARIE NICOLE JONASdissolved EDELSTEIN CONSEILdissolved ELBISTANdissolved E.R.C. NOGALO BATIMMOdissolved ERC NOGALO BTPactive ETOILE DU SUDdissolved FELIX MARQUISdissolved FRANCISCO CASAS CABIDOactive JEAN FRANCOIS HULOT CONSERVATON RESTAURATIONdissolved KERLEGactive LARA PEKEZdissolved LA REINE SAUVAGEactive LAZY - Zactive

+34 more

Connections

4 links

Shared operator — likely the same administrator

JEAN-FRANCOIS HULOTShared officer / director · 5 share this THIVAGEShared officer / director · 5 share this JEAN FRANCOIS HULOT CONSERVATON RESTAURATIONShared officer / director · 5 share this JEFFAShared 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

2 people

Name	Role	From	Source
JEAN-FRANCOIS HULOT CONSERVATION - RESTAURATION	Dirigeant	—	France registry
JEAN-FRANCOIS Hulot	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100