DOSSIERS / HJP
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Company dossier

HJP

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517491833 · 517491833 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
HJP
fr_insee
517491833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-15
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54 RUE ALEXANDRE DESROUSSEAUX (LILLE), 59800 LILLE
fr_insee
68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES CINQ FANTASTIQUESShared registered address · 3 share thisSCI LES QUATRE MOUSQUETAIRESShared registered address · 3 share thisTECNET ARGENTANShared officer / director · 4 share thisSCI P.M.P.Shared officer / director · 4 share thisIT COFFEE LILLEShared officer / director · 4 share thisSCI MORONVALLEEShared officer / director · 5 share thisMADSOFShared officer / director · 5 share thisSAS LES COMPAGNONS DU NORDShared officer / director · 5 share thisJUJEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ HERVE LEROYDirecteur—France registry
⚠ JEAN LEROYMembre du directoire—France registry
JEANNE LEROYMembre du directoire—France registry
MARINE LEROYMembre du directoire—France registry
⚠ PIERRE LEROYMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEROY (officer) matches PEP Hervé Leroy — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LEROY (officer) matches PEP Jean Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

Risk journey — why 16?

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