DOSSIERS / HDP IMMO
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Company dossier

HDP IMMO

FRANCE · COMPANY · INCORPORATED 2011-05-13
KYBE ID: FR-532351152 · 532351152 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HDP IMMO
fr_insee
532351152
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-13
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25 QUAI DE LA SEINE, 75019 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRY NAINA RAKOTONOELactiveARABESQUEactiveBENOIT PIERRE BARONdissolvedBertrand Marie BEAUactiveCAPUCINE LECLEIREactiveCHANTAL MARIE FRANCE BOUVYdissolvedDAVID AHNactiveDOMINIQUE FESQUETactiveEMMANUELLE LYDIE PASCALE FOURCINdissolvedESTELLE PASCALE SEVERINE CHARRIERactiveETHEL GREVOULdissolvedEZM ITactiveGUILLAUME LABORDE-HONDETdissolvedIVIMMOactiveJEAN-FRANCOIS MAULAYactiveJOEL JEAN-FRANCOIS DURBANactiveKARINA JENSENactiveLES APPRENTIS DICTATEURSactiveLUCIEN LE GUERNactiveNATHALIE LECLEIRE CONSEILactive

+12 more

People with significant control

3 people
NameRoleFromSource
JULIEN QuereDirecteur—France registry
BEAUCHAMP RenaudDirigeant—France registry
PASCAL N'gankamDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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