DOSSIERS / HILA
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Company dossier

HILA

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895259182 · 895259182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HILA
fr_insee
895259182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
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24 AV DE LA LIBERTE, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMOUDOU SOUMAHORODirecteur—France registry
SMB LOGISTICDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100