DOSSIERS / HLG
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Company dossier

HLG

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819708439 · 819708439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HLG
fr_insee
819708439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-24
fr_insee
CREVE COEUR, 97227 SAINTE-ANNE
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED FELIX DELORdissolvedBERNADIN NAZAIRE CERETUSdissolvedBERNARD JOSEPH SEININdissolvedBRANDON LITAMPHAdissolvedCASIMIR MARC ANTOINE MIRANDEdissolvedCEDRIGUE DAVID ZONGOdissolvedChloé Coralie Cécile NILORdissolvedCLAUDE-FRANCOIS MARTINdissolvedCLEMENT RENE CHRISTINEdissolvedCOEX ANGLIOactiveCONSTANTIN PAUL LIMERYactiveDANIEL JEAN HIEUdissolvedDAVID DAMIEN GONZALVEdissolvedGARCIN MALSAdissolvedGILDAS LUCIE MIRANDEdissolvedHERVE GEORGES WASSOUFdissolvedJEAN-LAURENT HENRI-ALEXANDRE POLLUXactiveLABELdissolvedLAURENT LOUIS MALSAactiveLE CHEMIN NANTAISactive

+16 more

People with significant control

1 people
NameRoleFromSource
GINA CELINE LERIDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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