KYBE — See who's really behind any company

Company dossier

HSOP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489955393 · 489955393 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameHSOP IMMOBILIER

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Registration489955393

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-09

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Registered address10 VLA DE LOURCINE, 75014 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT ABRAHAM BENDAYANdissolved DAVID RODRIGUESdissolved DAVID TEBOULdissolved JACQUELINE DELBECQdissolved JASMINdissolved JEAN PIERRE LEMANTdissolved LDI SERVICESdissolved LE HERISSON IMMOdissolved LOUIS DAQUINactive NATHALIE POUCETactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active NGT IMMOBILIERdissolved PHILIPPE VLADIMIR ANTOSSEVITCHdissolved RANIA DIANA FARAHactive ROMAIN HENRI PAUL VAILLANTdissolved SILVIA MANZONIactive

+1 more

People with significant control

3 people

Name	Role	From	Source
SIMONE HUVNH NQUON TRUC	Directeur	—	France registry
OLIVIER MOREAU	Dirigeant	—	France registry
PAUL MOREAU	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MOREAU (officer) matches PEP Paul Moreau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MOREAU (officer) matches PEP Paul Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100