DOSSIERS / 36 RUE DE L'HOPITAL MILITAIRE II
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Company dossier

36 RUE DE L'HOPITAL MILITAIRE II

FRANCE · COMPANY · INCORPORATED 1993-03-03
KYBE ID: FR-390374916 · 390374916 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
36 RUE DE L'HOPITAL MILITAIRE II
fr_insee
390374916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-03
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€110,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

BLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolvedLOUPALOUdissolved

+68 more

People with significant control

16 people
NameRoleFromSource
JEAN-CLAUDE WALRYDirecteur—France registry
ALEXIS KUPIECMembre du directoire—France registry
ANTOINE ARMANDMembre du directoire—France registry
BRUNO ARMANDMembre du directoire—France registry
CHANTAL TALLEUXMembre du directoire—France registry
CLAUDE RIQUETMembre du directoire—France registry
DENIS BERAMembre du directoire—France registry
GILLES NEVEUXMembre du directoire—France registry
JEAN-PIERRE DUFLOTMembre du directoire—France registry
MARIE-CHRISTINE BATARDIEREMembre du directoire—France registry
MULLER ET FILSMembre du directoire—France registry
OLIVIER DELETTEMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 36 RUE DE L'HOPITAL MILITAIRE I · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE ARMAND (officer) matches PEP Antoine Armand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VASSEUR (officer) matches PEP Philippe Vasseur — regional council member, France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100