DOSSIERS / FHPM
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Company dossier

FHPM

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-753002252 · 753002252 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FHPM
fr_insee
753002252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-27
fr_insee
44 RUE JEAN JAURES, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 A DEVELOPPEMENTSactiveA.B FORMATIONdissolvedC.F.dissolvedEDEN SUR GARONNEdissolvedE.F.C. FORMATIONactiveETABLISSEMENTS CHASSAGNEdissolvedEUROPE FIDUCIAIRE CONSEILdissolvedEURO VENDING SERVICESactiveFGdissolvedFINANCIERE WILMORTdissolvedJEAN PIERRE DECORNEdissolved[ND]activeOPALINEactivePARANGON DEVELOPPEMENTdissolvedPARKING PARIS PANTIN - P3dissolvedSCI DU 44 RUE JEAN JAURESdissolvedSCI TDCactiveSELARL HENNEAUdissolvedSGP - SOLUTION GESTION PRODUCTIONdissolvedSIRIUSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
PAULETTE MENDYDirecteur—France registry
ANTOINE GERARD MARLIEREMembre du directoire—France registry
ETHAN OPHICE MENDYMembre du directoire—France registry
NJAWEEN THIOMBIOU MENDYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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