DOSSIERS / HLUHLUWE
← SearchExport PDF
Company dossier

HLUHLUWE

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849245865 · 849245865 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HLUHLUWE
fr_insee
849245865
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
25 RUE DU PLAT, 69002 LYON 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€240,446
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
SIEMPREDirecteur—France registry
ADA PATRIMOINEMembre du directoire—France registry
AYAMembre du directoire—France registry
BERTRAND DIDIER BAILLYMembre du directoire—France registry
DARKLINEMembre du directoire—France registry
INARI INVESTMembre du directoire—France registry
SB MANAGEMENTMembre du directoire—France registry
SERGE CLAUDE LUCIEN ROULMembre du directoire—France registry
SOREMembre du directoire—France registry
TATTIANA JULIANA BOSKOVICMembre du directoire—France registry
TIF ET TONDUMembre du directoire—France registry
VINCENT DE LA FOUCHARDIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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