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Company dossier

SCI HFJ FINANCES

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508781218 · 508781218 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HFJ FINANCES
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508781218
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dissolved
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Civil company
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2008-10-27
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41 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Baptiste Francis Michel JULLIENDirigeant—France registry
Camille Eléonore Valérie JULLIENMembre du directoire—France registry
Nicolas Hector Jacques JULLIENMembre du directoire—France registry
FRANCIS JULLIENPrésident—France registry
GERMAINE HORTENSE NGO NYEMBPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS JULLIEN (officer) matches PEP Francis Jullien — Q66501372. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100