DOSSIERS / FACILIBOT HLG
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Company dossier

FACILIBOT HLG

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921615704 · 921615704 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACILIBOT HLG
fr_insee
921615704
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-22
fr_insee
68 BD JULES DURAND, 76600 LE HAVRE
fr_insee
46.69C
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1
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEX SYSTEM SARLdissolvedAGENCE SERVICES INTERNATIONALdissolvedAGRISTAPdissolvedAPISdissolvedASIAMERICA LINESdissolvedATELIER PICKINGdissolvedAZUR PROPRETE ET SERVICESactiveBESSON PALETTES RECYCLAGE (BPR.)dissolvedBLUTEL THERMIC SERVICESdissolvedCHAMBRELANdissolvedCHINA EXPRESS SHIPPING LINEdissolvedCOVEXPORT CONSTRUCTION VENTE EXPORTdissolvedDERUDDER INTERNATIONALdissolvedECOREMBOURS PLUSdissolvedEG AGENCEMENTSdissolvedELIOTT TRANSINTERNATIONALdissolvedF2I DISTRIBUTIONdissolvedF2I DISTRIBUTION DIEPPEactiveF2I GLOBALactiveFOURNITURE INDUSTRIE SERVICEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ALAIN CASTAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100