DOSSIERS / HDL LE LOGEO
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Company dossier

HDL LE LOGEO

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821845690 · 821845690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HDL LE LOGEO
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821845690
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active
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Real-estate civil company (SCI)
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2016-08-02
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39 BD de la Liberté, 35000 Rennes
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68.20B
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€971,780
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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110 FRANCE BILIOTTI INV EQUI ITALIAN EXCactiveAB CONSEILS ENTREPRISESdissolvedALDRIC PAVECdissolvedALEXANDRE LE QUERE AVOCATdissolvedALLIANCE FPactiveATLANTIC BATIMENT CONSTRUCTIONdissolvedATLANTIQUE CROISSANCEactiveBENOIT AH SEEdissolvedBILLY WAY SARLdissolvedB S I BRETAGNEactiveCARRE BLEU EDITIONSactiveCA VA DE SOIEactiveCECILE CHRISTIANE MICHELE BLOCQUETactiveCENTRE HABITAT DE BRETAGNEactiveCOMEXPRESS SERVICESactiveCOYOTTE CONCEPTactiveDANA FHdissolvedEDUARDO GABRIEL OLIVARES SAAVEDRAdissolvedELISABETH YVETTE DELAMARREdissolvedENERGYPACKactive

+48 more

People with significant control

4 people
NameRoleFromSource
CATHERINE LONCLEDirecteur—France registry
LAURENT RUPINDirecteur—France registry
Cécile Annick Marie RUPINMembre du directoire—France registry
Jean-Philippe Georges Marcel RUPINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100