DOSSIERS / HYERES TEMPLIERS
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Company dossier

HYERES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538261504 · 538261504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HYERES TEMPLIERS
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538261504
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dissolved
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Real-estate civil company (SCI)
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2011-12-01
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6 RUE DES CAVES, 83400 HYERES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI MALIGEShared officer / director · 4 share thisHUGO BATIMENTShared officer / director · 4 share thisHUGO LAFERRIEREShared officer / director · 4 share thisUNIAIME&JMM ASSOCIESShared officer / director · 6 share thisSCI DE L'UNIONShared officer / director · 6 share thisSNC RCShared officer / director · 6 share thisSCI MARIE HELENEShared officer / director · 6 share thisAVENIR IMMOBILIER MERIDIONAL ESPACEShared officer / director · 6 share thisMCRTShared registered address · 7 share thisAURELIEN ROGER ANDRE FUENTEShared registered address · 7 share thisSOCIETE D'EXPLOITATION-GESTION C.B.H.R.Shared registered address · 7 share thisUNIAIME&JMM ASSOCIESShared registered address · 7 share this[ND]Shared registered address · 7 share thisKARINE BREBANTShared registered address · 7 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

3 people
NameRoleFromSource
JEAN-MARIE MALIGEDirecteur—France registry
JEROME MALIGEDirigeant—France registry
LYDIA MALIGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100