DOSSIERS / HLVO
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Company dossier

HLVO

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811477413 · 811477413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HLVO
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811477413
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dissolved
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Civil company
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2015-05-20
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27 B AV THIERRY, 92410 VILLE-D'AVRAY
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64.20Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
LES TANTETTESShared officer / director · 3 share thisSCI 24 COTTAGEShared officer / director · 8 share thisVETEA HABITATShared officer / director · 8 share thisHLVFShared officer / director · 8 share thisHLVVShared officer / director · 8 share thisHLVSShared officer / director · 8 share thisTEARIKI 2Shared officer / director · 8 share thisHLVMShared officer / director · 8 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

3 people
NameRoleFromSource
LOUIS JEAN-CLAUDE MARIE DE GAULLEDirecteur—France registry
ONDINE DE GAULLEDirigeant—France registry
VERONIQUE MARIE-THERESE DUBOISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100