DOSSIERS / HILMER RETAIL 3
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HILMER RETAIL 3

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839051927 · 839051927 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HILMER RETAIL 3
fr_insee
839051927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-18
fr_insee
30 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
47.59B
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDSECURE SMART ALARMSdissolvedADVANCED INSTRUMENTSactiveANDREE RAYMONDE JOUETTEdissolvedASS LOISIRS RETRAITES DE FRANCEactiveASSOCIATION CLUB LE BOULANGERactiveBJORKA DESIGNdissolvedCAMURUS SASdissolvedCESAM SEEDdissolvedCHRISTIAN PETERdissolvedCLAUDE NICOLASactiveCTEK FRANCEdissolvedELEIKO SPORTdissolvedGENERALE DES FARINESdissolvedHAPPYORNOT SASdissolvedHELGE ANTONIdissolvedHILMER EAST FRANCE HOLDINGdissolvedHILMER HOLDING FRANCEdissolvedHILMER RETAIL 1activeHILMER RETAIL 2dissolvedHILMER RETAIL 4active

+46 more

People with significant control

2 people
NameRoleFromSource
CRESTEN VAUPELL GrenePrésident—France registry
MIKKEL VAUPELL GrenePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILMER RETAIL 5 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100