DOSSIERS / HILLEL
← SearchExport PDF
Company dossier

HILLEL

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809508401 · 809508401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HILLEL
fr_insee
809508401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-10
fr_insee
7 RUE PELEE, 7-9, 75011 PARIS
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYRIAM LévyDirigeant—France registry
SIMON COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100