DOSSIERS / HILAL
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Company dossier

HILAL

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810871319 · 810871319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HILAL
fr_insee
810871319
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-21
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25 RUE HENRI ROLLAND, 69100 VILLEURBANNE
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56.10C
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Annaelle GarciaactiveANTHONY FRANCK DESEILLEactiveASSOCIATION GROUPE COHESION AIRSOFTactiveBIRCAN KOLSUZdissolvedBlessing KANZA NDONGOactiveChloé Virginie Chloé FradetactiveCONSTANTIN CRETOISactiveDANIELA FERNADA ZAMORA AGUAYOactiveEMMANUEL JEAN-FRANCOIS PINAUDdissolvedFILIZ LALEdissolvedKim Margot MengesdissolvedLOUISETTE MARCELLE PHILIS DIBABOactiveMARTINE AURANactiveNAEIF CAIDdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeRémi Chassapisdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MAHMUT DOGRUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100