DOSSIERS / HILAL SAS
← SearchExport PDF
Company dossier

HILAL SAS

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900618539 · 900618539 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HILAL SAS
fr_insee
900618539
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
21 RUE ANNA SCHOEN, 68200 MULHOUSE
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 G IMMOBILIERdissolvedABRI GRAND ESTdissolvedAHMED ETTANJIdissolvedALARM SECURITdissolvedALIBEY DEMIRELdissolvedASSISTANCE GENERALE DU BATIMENTdissolvedASS LE JARDIN DES LUMIERESactiveASTONdissolvedAUTO 40dissolvedBALKIactiveB+SdissolvedCOMPTOIR DES PEINTURES SELECTIONNESdissolvedCONFI BTPdissolvedDUZENLIactiveEIT ENTRETIEN INSTALLATIONS THERMIQUESdissolvedEURL EUROPAV BTP.dissolvedEURO PAINSdissolvedHASAN DEMIRCIdissolvedHIBA FRUITSdissolvedID NETTOYAGEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CHARAF MANSOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100