DOSSIERS / HILMER RETAIL 5
← SearchExport PDF
Company dossier

HILMER RETAIL 5

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839056553 · 839056553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HILMER RETAIL 5
fr_insee
839056553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-18
fr_insee
53 RUE DE PASSY, GALERIE COMMERCIAL PASSY PLAZA, 75016 PARIS
fr_insee
47.59B
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
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 3 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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