DOSSIERS / HULK
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Company dossier

HULK

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912935780 · 912935780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HULK
fr_insee
912935780
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-28
fr_insee
1210 AV EOLE, TECNOSUD 2, 66100 PERPIGNAN
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68.20B
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€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BIBINVESTShared officer / director · 6 share thisBUL DE NEIGEShared officer / director · 6 share thisSCI MALALICOUYShared officer / director · 6 share thisSCI LIONShared officer / director · 6 share thisSCI DODOShared officer / director · 6 share thisSCI BOLDUCHEShared officer / director · 7 share thisPAMAMAShared officer / director · 7 share thisSCI LA GIRAFEShared officer / director · 7 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

4 people
NameRoleFromSource
MALO BULDUDirigeant—France registry
MARIN BULDUDirigeant—France registry
PABLO BULDUDirigeant—France registry
JACQUES BULDUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100