DOSSIERS / HLR BANTEGNIES
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Company dossier

HLR BANTEGNIES

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820598605 · 820598605 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HLR BANTEGNIES
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820598605
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dissolved
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Real-estate civil company (SCI)
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2016-05-30
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8 RUE EMILE ZOLA, 59224 THIANT
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE COLEAUDirecteur—France registry
PASCAL PIERRE LIONDirecteur—France registry
HUGO PASCAL LIONMembre du directoire—France registry
LUCAS HUGO PASCAL LIONMembre du directoire—France registry
ROBIN LUCAS HUGO LIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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