DOSSIERS / HL & CO
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Company dossier

HL & CO

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829018563 · 829018563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HL & CO
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829018563
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dissolved
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Real-estate civil company (SCI)
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2017-04-13
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9 PL COLONEL FABIEN, 69700 GIVORS
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
IDA JACQUIERShared registered address · 3 share thisNELLY'Z COIFFUREShared registered address · 3 share thisNDF IMMOShared officer / director · 10 share thisLAUNDRYShared officer / director · 10 share thisNDF INVESTShared officer / director · 10 share thisNELLY'Z COIFFUREShared officer / director · 10 share thisNTRFShared officer / director · 10 share thisL'OUSTAL BIOShared officer / director · 10 share thisNP 11Shared officer / director · 10 share thisSCI LOCOShared officer / director · 10 share thisTURGOT INVESTShared officer / director · 10 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

2 people
NameRoleFromSource
MARIA DEL CARMEN ZAMBRANADirigeant—France registry
NELLY LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100