KYBE — See who's really behind any company

Company dossier

HULK BIS

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830279113 · 830279113 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHULK BIS

fr_insee

Registration830279113

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-06-15

fr_insee

Registered address251 B RUE MARCEL MERIEUX, 69007 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMEL KOLLIactive ANCEAU JULIEN DANIEL ALAIN ANCEAUactive CARAC'ASdissolved HULKdissolved HULK Gdissolved HULK QUATERdissolved HULK Sdissolved HULK TERdissolved HULK Vdissolved JENNIFER MILLETdissolved Jeroen Otouactive JJM DEVELOPPEMENTdissolved JULIEN JORDAN-MEILLEdissolved KELEGH-FAOUSY MOUTOMEactive L.HUITdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active SCI CRAZYdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
JULIEN JORDAN-MEILLE	Dirigeant	—	France registry
JULIEN JORDAN-MEILLE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HULK · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100