DOSSIERS / HILL PARK
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Company dossier

HILL PARK

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879675809 · 879675809 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HILL PARK
fr_insee
879675809
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-10
fr_insee
2 AV DE GENEVE, L'ATRIUM, 74140 DOUVAINE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APIDAEdissolvedBEAUPREdissolvedBELLA ROSSAdissolvedCARRE LUMIEREdissolvedCENTRAL PLACEdissolvedCLEMENCEAUdissolvedCOEUR VILLAGEdissolvedCOTE PARCdissolvedELEMENTdissolvedESPRIT JARDINdissolvedFLEUR DE SAONEdissolvedFRIEDLAND EQUITYdissolvedGREEN LODGEdissolvedHORIZON 4activeHORIZON LEMANdissolvedILOT SAILLETdissolvedL'APARTEdissolvedL'ARTELOGEdissolvedL AVELYEdissolvedLA VILLA ARC - ANGEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MATHIEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100