DOSSIERS / HP IMMO
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Company dossier

HP IMMO

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-790871545 · 790871545 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HP IMMO
fr_insee
790871545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-01
fr_insee
1 RUE SAINT-VINCENT, 57140 WOIPPY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AK TRANSPORTdissolvedARCOLE CONSTRUCTIONdissolvedASPIRTEC DEVELOPPEMENTactiveASPIRTEC GRAND ESTactiveASPIRTEC ILE DE FRANCEactiveASPIRTEC MEDITERRANEEactiveASPIRTEC NORD ESTdissolvedASPIRTEC RHONE-ALPESdissolvedBANZAIdissolvedBEC ROUGEdissolvedBV2LdissolvedCIDESactiveCME ACADEMIEactiveECO LASERdissolvedEHEALTH FWDdissolvedERMAFLOactiveEURO TRACKdissolvedF.S.I.dissolvedIDP DEVELOPPEMENTdissolvedI.E. ENVIRONNEMENTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
LAURENT BARBIERIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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