DOSSIERS / HILA
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Company dossier

HILA

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902021724 · 902021724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HILA
fr_insee
902021724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-04
fr_insee
813 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CAROLINE PORTESdissolvedCHANG KUN BYUNactiveCHLOE SERRANDactiveCLOTILDE BECHARDactiveDAN MARKdissolvedD.D.EdissolvedDEMETHERactiveDIMA CONSEILdissolvedEINANE HASSANdissolvedELECTRECdissolvedEPSILON SIGMA CONSULTINGactiveERIC BEISCHEactiveEVANGELOS STERGIOUactiveFARNIA DJAVADIdissolvedFORMATION CONSEIL SNCdissolvedFRANCOIS LOUIS HUBERT DE VAUCELLESactiveGMLdissolvedHAROLD EVRARD EVRARD HAROLD NGONDOdissolvedHEXABITATdissolvedID ENER BATIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ELIE AMSELLEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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