DOSSIERS / HYVER FUTURES SOCIETE EN COMMANDITE SIMP
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Partnership dossier

HYVER FUTURES SOCIETE EN COMMANDITE SIMP

FRANCE · PARTNERSHIP · INCORPORATED 1994-03-09
KYBE ID: FR-394300586 · 394300586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HYVER FUTURES SOCIETE EN COMMANDITE SIMP
fr_insee
394300586
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
1994-03-09
fr_insee
8 RUE SAINT MARC, 75002 PARIS 2
fr_insee
67.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3 LdissolvedABSOLU ACCESSOIRESactiveADDVITAMINactiveADR VOYAGESdissolvedAFLAdissolvedAGRITOURISMEdissolvedA. MOREL ET COMPAGNIE SAdissolvedAQUARELLEactiveASSISMOactiveAUTRE MONDEdissolvedAVS TECHNOLOGIESactiveAXE INTERNATIONALdissolvedBAD COMPAGNYactiveBEN MOHAMED SNP AHMEDdissolvedBEST TOURS FRANCEactiveBIG PACK SHOTdissolvedBOURSE COPYdissolvedBOURSOPRIXactiveBUREAU FRANCAIS ORGANISATION CONSEILactiveBUSINESS ART IMAGE SAS - BAI SASactive

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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