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Partnership dossier

HYDROCARBURES D'ILE-DE-FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1982-11-24
KYBE ID: FR-325975316 · 325975316 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHYDROCARBURES D'ILE-DE-FRANCE

fr_insee

Registration325975316

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1982-11-24

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Registered address153 BD HAUSSMANN, 75008 PARIS 8

fr_insee

Industry65.02

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

54 BOETIEdissolved ALAIN PAUL LEPETITdissolved ALLFLEX FRANCE SNCdissolved ARCHIPELAGO PUBLISHINGdissolved AREOPAGEdissolved ASIA SARLdissolved ATLAS CAPITALdissolved AUX MATERIAUX ENTREPRISE CHAGNAUDdissolved BERENDSOHN FRANCEdissolved CLERY ENVIRONNEMENTdissolved COMPAGNIE FRANCAISE D'IRRIGATIONdissolved CONSTRUCTA ILE DE FRANCEdissolved CYRIUS IMMOBILIERdissolved CYRUS CONSEIL REIMSdissolved CYRUS IMMOBILIERdissolved CYRUS INVESTISSEMENTSdissolved CYRUS PARTENAIRESdissolved DEUTSCHE BAHN FRANCE VOYAGES & TOURISMEdissolved DRAFTEXdissolved ELISA INVESTdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100