DOSSIERS / HLR DEVELOPPEMENT
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HLR DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809600752 · 809600752 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HLR DEVELOPPEMENT
fr_insee
809600752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-20
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18 RUE CHARLES GILLE, 37000 TOURS
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64.20Z
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3
fr_insee
€390,975
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AD LIBITUMdissolvedAGATHEdissolvedALEXANDRE ADNOTdissolvedBCBGdissolvedDANIEL JEAN GEORGES PADOUXactiveESPACE BAINactiveGIRAUDEAU TRANSACTIONSactiveJOCELYNE SIXdissolvedKATHY ALINE SOUBIEUXdissolvedLA FINANCIERE SENIORS & LOISIRSactiveLA LISSE D'AUBUSSONdissolvedLA VALLEE DE SAINT ROCHactiveLE BOIS DES CRETSdissolvedMANUFACTURE TAPIS SAVONNERIE D'AUBUSSONdissolvedMARTINE ELISABETH EDGARD-ROSAdissolvedMONIQUE GROENEdissolved[ND]dissolvedPADARO INTERNATIONALactivePROMOTION R.G.dissolvedSANI CONFORT TOURANGEAUactive

+13 more

People with significant control

1 people
NameRoleFromSource
LAURENT ROQUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100