DOSSIERS / H.L III
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Company dossier

H.L III

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833571342 · 833571342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.L III
fr_insee
833571342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-29
fr_insee
POLE D'ACT DE TALANGE NORD, 57525 TALANGE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JLHMembre du directoire—France registry
R.D.V.Membre du directoire—France registry
JEAN-LAURENT FOUSSEPrésident—France registry
RENAUD DEVILLIERSPrésident—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 (H.L II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100