DOSSIERS / HILAL-GROS KLCA
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Company dossier

HILAL-GROS KLCA

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888560588 · 888560588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HILAL-GROS KLCA
fr_insee
888560588
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-03
fr_insee
127 BD AUGUSTE BLANQUI, 75013 PARIS
fr_insee
66.30Z
fr_insee
€14,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABID WATNIdissolvedAHAVAT ITSHAKdissolvedAnnabelle Mila Marie IakovlevactiveBAPTISTE JULES ROGER HASSIDactiveCHRISTOPHER CARRIEROdissolvedEDITION COMMUNICATION SERVICES ET LETTREdissolvedEMMANUEL ERIC GERMINdissolvedFRAICHE PRODdissolvedGENEVIEVE RIVETdissolvedI-STARTdissolvedJADAFRAdissolvedJI BLANQUIdissolvedLE FAIT-TOUTactiveLIONEL DELANOEdissolvedMICHEL MARTINSdissolvedMIMAS ARCHITECTEURSdissolvedMONDIAL SERVICEdissolved[ND]active[ND]active[ND]dissolved

+20 more

People with significant control

3 people
NameRoleFromSource
ALEXIS GrosDirigeant—France registry
CHLOE GrosDirigeant—France registry
KATIA HilalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100