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Company dossier

HULK V

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881014591 · 881014591 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHULK V

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Registration881014591

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-27

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Registered address251 B RUE MARCEL MERIEUX, 69007 LYON

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMEL KOLLIactive ANCEAU JULIEN DANIEL ALAIN ANCEAUactive CARAC'ASdissolved HULKdissolved HULK BISdissolved HULK Gdissolved HULK QUATERdissolved HULK Sdissolved HULK TERdissolved JENNIFER MILLETdissolved Jeroen Otouactive JJM DEVELOPPEMENTdissolved JULIEN JORDAN-MEILLEdissolved KELEGH-FAOUSY MOUTOMEactive L.HUITdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SCI CRAZYdissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
GABRIELA CAROLINA VARANI	Dirigeant	—	France registry
JULIEN JORDAN-MEILLE	Dirigeant	—	France registry
LAURE MENUT	Dirigeant	—	France registry
YAJAIRA ANTOINETTE GUILLORY	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HULK · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100