DOSSIERS / HYPER 3 CITES
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Partnership dossier

HYPER 3 CITES

FRANCE · PARTNERSHIP
KYBE ID: FR-327390068 · 327390068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HYPER 3 CITES
fr_insee
327390068
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
RUE DE LA VALLEE MONNAIE, 86000 POITIERS
fr_insee
77.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE TOURANCHEAUdissolvedASSOCIATION TRANSITION 3 CITESdissolvedASSOC USAGERS CENTRE SOCIALdissolvedCENTRE COMMERCIAL DU CLOS GAUTLIERdissolvedCHRISTIAN GUERREROdissolvedJEAN CLAUDE NOEL ROGER COUAVOUXdissolvedJEAN LOTTEdissolvedJEAN MARAISdissolvedLOUIS SABOURINdissolvedMARIE CHRISTINE JOUVANNEAUdissolvedMARIE-JOSEPHE LEBLANCactiveMICHEL BONNINdissolvedMICHEL LEMONNIERdissolvedMICHELLE SABOUREAUdissolvedNICOLE ARNAUDdissolvedNINEUILdissolvedRAYMOND BARCKdissolvedRAYMOND BOUTINdissolvedRENEE NAUDdissolvedRENE VALLETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100