DOSSIERS / HILLCO
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Company dossier

HILLCO

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831092317 · 831092317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HILLCO
fr_insee
831092317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-28
fr_insee
336 AV DU MARECHAL DE LATTRE DE TASSIGNY, 33200 BORDEAUX
fr_insee
56.10C
fr_insee
1
fr_insee
€3,000
fr_insee

Companies at this address

22 total
ADRIENNE FLORENCE BENOITdissolvedCHRISTIAN CATTINdissolvedCLAUDE ANTOINETTE GRATALOUPdissolvedDELPHINE DEPARTdissolvedEMMANUELLE VALERIE BOYdissolvedERIC GEORGES TAUZINdissolvedHOLLY-STICKdissolvedJAQUELINE PISSOTdissolvedJEAN ERIC DE LA FONTAINEdissolvedJEAN MICHEL DEVERTdissolvedJEAN-PIERRE ANDRE MARCEL PILARDdissolvedLE VERGER VERTactiveLOUISETTE MERICdissolvedLYDIA JACQUELINE BASTIANELLIdissolvedMOUHAMAD DIB MAJBOURdissolved[ND]dissolvedNICOLAS GABRIEL SIMONOFFdissolvedPHILIPPE AUDOINdissolvedPHILIPPE JEAN MARC TOCARDdissolvedSARL LE REZERVOIRdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
THOMAX DEVELOPMENTS LIMITEDShared officer / director · 9 share thisGamma Enterprises GmbHShared officer / director · 9 share thisSpirent Communications GmbHShared officer / director · 9 share thisHPP Haus Phönix Pankow - Gemeinnützige GmbHShared officer / director · 9 share thisSCI MARIE-PIERREShared officer / director · 9 share thisTRANS - DANIA s.r.o.Shared officer / director · 9 share thisKappa Immobilien GmbHShared officer / director · 9 share thisHILL IMMOBILIERShared officer / director · 9 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

1 people
NameRoleFromSource
DAVID HILLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100