DOSSIERS / HPI DEVELOPPEMENT
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Partnership dossier

HPI DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-30
KYBE ID: FR-535306039 · 535306039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HPI DEVELOPPEMENT
fr_insee
535306039
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2020-03-30
fr_insee
16 ESP DU CHAMP DE MARS, 35000 RENNES
fr_insee
68.31Z
fr_insee
€37,000
fr_insee

Ownership structure

3 entities
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Companies at this address

62 total

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

ACTIVAdissolvedADP ASSURANCESdissolvedALTERNATIVE MANAGEMENT ET COHERENCEdissolvedATS35dissolvedAVI 35dissolvedBEELYBUZZactiveBELLICOMdissolvedBERTRAND KAMMERERdissolvedBILLY BERNARD SONKEdissolvedBTFdissolvedCARINE PLACIDOdissolvedCERGY LKdissolvedCHASSEUR 2 RENTAdissolvedDELPHINE COUDEVILLAINdissolvedECD 35dissolvedECOSEASTEM INVESTactiveECS 35dissolvedELEMENT SOFTWARE SARLdissolvedEVOLUTION DIGITALEdissolvedFAMILY VALORISdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
GILDAS ANDRE MARIE GARRECDirigeant—France registry
H.P.I.Président—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100