DOSSIERS / HILLEL
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Company dossier

HILLEL

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901927301 · 901927301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HILLEL
fr_insee
901927301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
140 CHE DE L'ARMEE D'AFRIQUE, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

76 total

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

AECO PATRIMOINEdissolvedALTER FRANCEdissolvedANDRE AUNE 13dissolvedB & D 7 EMEdissolvedBIOCYTEXactiveBK MARKETINGdissolvedCANDISdissolvedCAPYXactiveCLAUDE REMY LEGRANDdissolvedCLEMENTINEdissolvedCO & CLAUCEMdissolvedCOMEDCOM EUROPEdissolvedECOLOGIE PRATIQUE INNOVANTE ET SOCIALEdissolvedEGP CONSULTdissolvedFIRST MAREdissolvedFLORENT GAROTTAactiveFRANCE COURSEdissolvedG&G IMMOdissolvedGH INVESTISSEMENTdissolvedHALAL FOOD CONCEPT COMPAGNYactive

+56 more

People with significant control

4 people
NameRoleFromSource
SPFPL DE MAITRE PATRICE CHICHEDirigeant—France registry
SPFPL DE MAITRE STEPHANE COHENDirigeant—France registry
PATRICE CHICHEPrésident—France registry
STEPHANE COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100