DOSSIERS / FONCIERE HYPERION
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Company dossier

FONCIERE HYPERION

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752059659 · 752059659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE HYPERION
fr_insee
752059659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-11
fr_insee
261 AV DAUMESNIL, 75012 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN VICTOR MARIE CLAUDINdissolvedALEXANDRE DELALOYdissolvedARTHEMMA INVESTISSEMENTSdissolvedBENJAMIN DEMARAISdissolvedFONCIERE CALLISTOdissolvedFONCIERE CASSIOPEEdissolvedFONCIERE PEGASUSactiveIMMO CONSULTINGdissolvedIMMO'PROMdissolvedJACQUES ALPHONSE BRANDENBURGERactiveLILENA INVESTISSEMENTSactive[ND]dissolved[ND]activeRG CONSULTINGdissolvedR.M.C. INVESTISSEMENTSdissolvedSAS ARSENAL MARKETdissolvedSCI 211 AVENUE DAUMESNILdissolvedSCI AU PETRIN DE NANTERREdissolvedSCI HONOREdissolvedSCI RUE DU COMMERCEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
R.M.C. INVESTISSEMENTSDirigeant—France registry
R.M.C. INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100