DOSSIERS / HILBERT INVESTMENT SOLUTIONS
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Company dossier

HILBERT INVESTMENT SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899936553 · 899936553 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HILBERT INVESTMENT SOLUTIONS
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899936553
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-01
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2 RUE TURGOT, 75009 PARIS
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66.19B
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN LEVYdissolvedALEXANDRA VAZQUEZ-SANCHONdissolvedARTUR INVESTactiveASS AMICALE DES MEDECINS DU 9EMEactiveBARBARA MARIANIactiveBG CONSEIL INVESTdissolvedCABINET CHATEAUdissolvedCAROLE ROSINE LANDSBERGdissolvedCAROLINE TRAVERSactiveCHARLES EDELMANactiveCLOS DU GATINAISdissolvedEVERYONE GOT A STORYdissolvedFINANCIERE FREHELactiveFRANCK PIERRE HAUSSdissolvedHILBERT INVESTMENT SOLUTIONSdissolvedJACQUELINE PEDROLAdissolvedJACQUES BRUNdissolvedJEAN ALAIN SABOURDINactiveJEAN ALAIN SABOURDINdissolvedJEAN PIERRE CATTANdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
CHRYSTELE MartinDirecteur général délégué—France registry
ASMA ArifDirigeant—France registry
STEVE Lamarque-BrunetPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILBERT INVESTMENT SOLUTIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100