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HLW & COMPANY

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828466599 · 828466599 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HLW & COMPANY
fr_insee
828466599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
fr_insee
2024-11-12
fr_insee
27 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIANT'dissolvedARDAN FRANCEactiveARXdissolvedB.A.S.I.C COSMETIQUESdissolvedCARTELIS CONSEILactiveCEEKEYSdissolvedCLARA JACKY MERCIERdissolvedCOMITE D ENTREPRISE L ETUDIANTactiveD-DALEdissolvedDIGITADdissolvedDKOTactiveECOFUTUREactiveECOMEXactiveELECTRONIC SPORTS MEDIAactiveENTRE NOUS STUDIOactiveEVALUOdissolvedEXPERTPLUGactiveFIFTYFORdissolvedI.F.C.E.P.dissolvedINVESTVERTEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
HSIAO-LI WuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off