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Company dossier

HLM II

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833571300 · 833571300 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHLM II

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Registration833571300

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-29

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Registered addressPOLE D'ACT DE TALANGE NORD, 57525 TALANGE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

4 M CONSEILdissolved ANDRE MARXdissolved BNMA INVESTactive DANIEL MAASactive DDIdissolved GETdissolved H.L IIIdissolved HLMdissolved JLHdissolved NIWANdissolved RENOVEST LORRAINEactive SCI DAHELLEdissolved SCI EMIXdissolved SCI ILSAdissolved SCI ILSA IIdissolved SCI KSdissolved SOCIETE EST SOUDUREdissolved XL ENSEIGNESdissolved

People with significant control

4 people

Name	Role	From	Source
JLH	Membre du directoire	—	France registry
R.D.V.	Membre du directoire	—	France registry
JEAN-LAURENT FOUSSE	Président	—	France registry
RENAUD DEVILLIERS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HLM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100