DOSSIERS / HYPER DISCOUNT
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HYPER DISCOUNT

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480886787 · 480886787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYPER DISCOUNT
fr_insee
480886787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-16
fr_insee
66 AV DE PARIS, 95600 EAUBONNE
fr_insee
47.71Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JEAN PHILIPPE ELOYdissolvedANDREE BECKRICHdissolvedARMADAdissolvedASSISTANCE CONSEIL FINANCE IMMOBILIERdissolvedAU BEAU MARCHE D EAUBONNEdissolvedAU BOUTON D'ORdissolvedAUTO ECOLE AVENUE DE PARISdissolvedAZUR 95activeBATI LE SOLdissolvedBMCdissolvedCARLOS MIRANDAdissolvedCHRISTIAN GABRIEL JOLIVELdissolvedDILEKdissolvedDIMAS MIRANDA DA SILVAdissolvedDOMINIQUE GUILLARDdissolvedFD COIFFdissolvedF.P.G.EAUBONNEactiveJEAN PIERRE CAMUSdissolvedLAVERIE EAUBONNEactiveLE BEHEREC PHILIPPE BEILLETdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD IQBAL GHULAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100