KYBE — See who's really behind any company

Company dossier

HILYA

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901778639 · 901778639 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHILYA

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Registration901778639

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-27

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Registered address149 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

AZIMEX IMPORT EXPORTdissolved CHRISTIANE FRIXIONactive GANY-ORLYdissolved HOSSEIN MOHAMED VAWDAdissolved ISMAEL MOHAMED GANYdissolved LES FAISEURS DE LEGENDESactive Mohammad TIPUactive [ND]active REUNION SOLIDARITE MIGRANTSactive SCI AKKALKUWAdissolved SCI ML INVESTISSEMENTSdissolved SOCIETE DE FABRICATION ARTISANALE DE GLACESdissolved SOCIETE NOUVELLE IMPORT-EXPORTdissolved SOLDEUR LECLERCdissolved SONIA MAINIdissolved

Connections

3 links

Shared operator — likely the same administrator

SOCIETE DE FABRICATION ARTISANALE DE GLACESShared officer / director · 4 share this PIZZ OI SARLShared officer / director · 4 share this SCI LES QUATRE TEMPSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
SALIMA ISMAEL ADAMJEE BADABHAI	Dirigeant	—	France registry
SANIA GANY	Dirigeant	—	France registry
HAROUN GANY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100