DOSSIERS / HL IMMOBILIER
← SearchExport PDF
Company dossier

HL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884600073 · 884600073 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HL IMMOBILIER
fr_insee
884600073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
2021-01-18
fr_insee
85 RUE PETIN GAUDET, 42400 SAINT-CHAMOND
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LBE HOLDINGDirigeant—France registry
LAKDAR GALOULPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKSA IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score23/100

Insolvency timeline

1 events
Dissolved / struck off