DOSSIERS / HL2J
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Company dossier

HL2J

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853179406 · 853179406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HL2J
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853179406
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dissolved
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Real-estate civil company (SCI)
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2019-08-14
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5 RUE MERIMEE, 75016 PARIS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
HECTULESShared officer / director · 5 share thisUNION GEN DES ASSOC COMBATTANTS RUSSESShared registered address · 5 share thisHECTULESShared registered address · 5 share thisORJULINShared officer / director · 5 share thisLATOULINEShared officer / director · 5 share thisLATOULINEShared registered address · 5 share thisJULORShared officer / director · 5 share thisJULORShared registered address · 5 share thisSCI LINAXShared officer / director · 12 share thisDANAE 73Shared officer / director · 12 share thisCOFINA 414Shared officer / director · 12 share thisECURIES AUGIAS & ASSOCIES SOCIETE CIVILEShared officer / director · 12 share thisCOFINA 385Shared officer / director · 12 share thisCOFINA 415Shared officer / director · 12 share thisCOFINA 429Shared officer / director · 12 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

2 people
NameRoleFromSource
JULIE ChavepeyreDirigeant—France registry
LIN RachetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100