DOSSIERS / HPL IMMO
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Company dossier

HPL IMMO

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451231591 · 451231591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HPL IMMO
fr_insee
451231591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-16
fr_insee
2020-11-04
fr_insee
67 RUE MONGE, 75005 PARIS 5
fr_insee
68.20B
fr_insee
€60,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LONG DANIEL LiAdministrateur—France registry
ANGELIQUE LIDirigeant—France registry
HONG LiDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG Li (officer) matches PEP Li Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off