DOSSIERS / HN LOC
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Company dossier

HN LOC

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882542087 · 882542087 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HN LOC
fr_insee
882542087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-17
fr_insee
19 RUE DES SAULES, 93800 EPINAY-SUR-SEINE
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77.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A2I CONSTRUCTIONactiveACTIS ISOactiveADAPdissolvedAMLdissolvedAPRILdissolvedARAMdissolvedART ET DECOdissolvedASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGIONactiveASSOCIATION FRANCAISE D'AIDES POUR TOUSdissolvedBATIPRO IDFactiveBETA POSERactiveBETCEN SARLdissolvedBILONG GRACE BEATITUDE MAMPEMBEactiveBIMactiveCENTRE DE L'HABITATdissolvedCHARLES KEVAN MOUBAMBA NDONGdissolvedCHEZ LA BELLE MAREEdissolvedCMDactiveDISPLAYPROdissolvedD.M.Ddissolved

+69 more

People with significant control

1 people
NameRoleFromSource
NARJISS BOUTABAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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