DOSSIERS / HULEXION
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Company dossier

HULEXION

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848566568 · 848566568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HULEXION
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848566568
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dissolved
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Real-estate civil company (SCI)
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2019-02-25
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19 RUE DU MARAIS, 59144 JENLAIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FINANCIERE DE L'AVENIRShared officer / director · 3 share thisSCI SARS ET ROSIERESShared officer / director · 3 share thisLES HAUTS DE MAINGShared officer / director · 3 share thisLA FINANCIERE ROTH ET COMPAGNIEShared officer / director · 4 share thisSCI SARS ET ROSIERESShared registered address · 6 share thisSCI MARIALEXShared registered address · 6 share thisLES HAUTS DE MAINGShared registered address · 6 share thisSCI L ECHANGEURShared registered address · 6 share thisSCI MARIANASShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DIDIER MAURICE ROTHDirecteur—France registry
SYLVIE DANIELE LEMOINEDirecteur—France registry
ALEXE PAULE LIDIA ROTHMembre du directoire—France registry
HUGO ARMAND DANIEL ROTHMembre du directoire—France registry
MARION DANIELE ANNE-MARIE ROTHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100