DOSSIERS / HIFE 22 IMMOBILIER
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Partnership dossier

HIFE 22 IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-06
KYBE ID: 96950012JJMMFY8O2J61 · 878759638 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIFE 22 IMMOBILIER
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878759638
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dissolved
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General partnership (SNC)
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2019-11-06
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38 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
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68.32A
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€470
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTICIPdissolvedASENIUMdissolvedASENIUM CONSEILdissolvedASKdissolvedCABINET DE GESTION GUY SOUTOUL C.G.S.dissolvedCE DU GROUPE SPRINKSdissolvedCOMPAGNIE FRANCAISE D'EXPORT COFREXPORTdissolvedEDF GDF VOYAGESdissolvedEPSILON-CONSULTANTSdissolvedGLOBAL OFFICEdissolvedGRAND SIECLEdissolvedHIFE 22 OPERATIONSdissolvedHIFE 24 IMMOBILIERactiveHIFE 24 OPERATIONSdissolvedHIFE 26 IMMOBILIERactiveHIFE 26 OPERATIONSactiveIN BEVERAGE INTERNATIONALactiveKARDHAM ATIdissolvedKLEY ANGERS IMMOBILIERactiveKLEY ANGERS OPERATIONSactive

+42 more

People with significant control

3 people
NameRoleFromSource
HIFE 22 OPERATIONSMembre du directoire—France registry
TB PARTICIPATIONSMembre du directoire—France registry
THE BOOST SOCIETYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100