Key facts
activeHOULIHAN LOKEY FRANCE SAS
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847712791
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active
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Simplified joint-stock company (SAS)
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2019-01-23
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16 AV de Messine, 75008 Paris
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70.22Z
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6
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€50,000
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Company dossier
HOULIHAN LOKEY FRANCE SAS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 total4050 FONCIERBANVELCACANA PARTNERSHIPDOCKLINE GPDOCKLINE SLPENTOURAGE DEVELOPPEMENTENTOURAGE DEVELOPPEMENT 2ENTOURAGE DEVELOPPEMENT 3ENTOURAGE DEVELOPPEMENT 4ENTOURAGE GESTIONENTOURAGE MEDIAENTOURAGE SERIESENTOURAGE SOFICAENTOURAGE SOFICA 2ENTOURAGE SOFICA 3ENTOURAGE SOFICA 4FLORESGLX ENTREPRISESICR INVESTINCOMON
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JOHN Cowan | Dirigeant | — | France registry |
| Houlihan Lokey (UK Holdings) Limited | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100