DOSSIERS / HLK 37
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Company dossier

HLK 37

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829892140 · 829892140 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
HLK 37
fr_insee
829892140
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-26
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74 AV DU GRAND SUD, 37170 CHAMBRAY-LES-TOURS
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47.59A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA KNOCKAERTPrésidentFrance registry
HL 37Président du conseil d'administrationFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HL 37 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100