DOSSIERS / HL LABERGE
← SearchExport PDF
Company dossier

HL LABERGE

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922479233 · 922479233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HL LABERGE
fr_insee
922479233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-23
fr_insee
22 AV DE LA GARE, 25160 LABERGEMENT-SAINTE-MARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HL ENERGIZ INVEST HOLDINGMembre du directoire—France registry
ROMAIN LEBLANCMembre du directoire—France registry
SAROJA HORREEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100