DOSSIERS / HLZ
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Partnership dossier

HLZ

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-13
KYBE ID: FR-891020828 · 891020828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HLZ
fr_insee
891020828
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-13
fr_insee
162 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
47.19B
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ADAMdissolvedBRAHIMM BOUKERdissolvedBRAHIM RIDOANIdissolvedCOUSINSdissolvedCYRIL ALBAN SORETdissolvedDANIEL-VASILE POPdissolvedDELICES ET GOURMANDISESdissolvedFEROUAL A ET AITSI BactiveGIFT CENTERactiveJEAN CLAUDE BAULUdissolvedJONATHAN SIMON ZENOUdissolvedLOCA SENNANI BELKALEMdissolvedLOCA SENNANI BELKALEMactiveMARCEL AUBRYdissolvedMARIA DE BRITO GREGORIOdissolved[ND]dissolved[ND]dissolvedPASCAL PATHENEYdissolvedRAMAZAN CEYLANdissolvedRAMI BRAHIM ET MOUMNI SAIDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CARINE ZHANGDirigeant—France registry
CLEMENT LINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100