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Company dossier

HINCELIN 2

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909254302 · 909254302 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHINCELIN 2

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Registration909254302

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-17

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Registered address17 ALL LOUISE LABE, 75019 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARM CONSULTANTSactive AVIVA COHENdissolved CAROLYNE KRUMMENACKERdissolved CECILE MITERANactive DAN MACHIAHdissolved ELLIOT SEDESdissolved FANNY PATRICIA MANON PEUROUdissolved FRANCOIS ANDRE MILLOTdissolved G IMMOdissolved Guillaume Dietschactive HINCELINdissolved JEAN PIERRE BRIOLactive JEROME VIGERdissolved KALIMUNDOdissolved KARINE ABERGELdissolved LA LLACUNA SASdissolved LARROSA GUSTAVO ANGEL GOYENdissolved LES COCHARDdissolved MASHIAH AUDITIONactive [ND]active

+16 more

People with significant control

2 people

Name	Role	From	Source
LUC CHEN-LI Hincelin	Dirigeant	—	France registry
TATIANA CHENWEN Hincelin	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HINCELIN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100