DOSSIERS / LHUILLIER & ASSOCIES FINANCE
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Company dossier

LHUILLIER & ASSOCIES FINANCE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837523752 · 837523752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LHUILLIER & ASSOCIES FINANCE
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837523752
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dissolved
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Limited liability company (SARL)
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2018-02-20
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26 RTE DE PARIS-FORET, 77760 ACHERES-LA-FORET
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MICHEL VINCENT LHUILLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LHUILLIER ET ASSOCIES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100