DOSSIERS / HIBISCUS 2007 B
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Partnership dossier

HIBISCUS 2007 B

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-30
KYBE ID: FR-494007966 · 494007966 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HIBISCUS 2007 B
fr_insee
494007966
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-01-30
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€82,676
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

17 people
NameRoleFromSource
OTR INVESTDirigeant—France registry
BASASAMembre du directoire—France registry
CHICOSMembre du directoire—France registry
CONSTANTIN ZARANISMembre du directoire—France registry
DADOUMembre du directoire—France registry
JACQUES HENNETONMembre du directoire—France registry
JEAN-BAPTISTE BENEVENTMembre du directoire—France registry
JEAN LARIVIEREMembre du directoire—France registry
JEROME DEGOYMembre du directoire—France registry
JULIEN PICHOMembre du directoire—France registry
KIRILL MOUROMTSEVMembre du directoire—France registry
LAURENT PRAT BALAGNAMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Q66501295. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100