DOSSIERS / HYPE INDUSTRY
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HYPE INDUSTRY

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804818508 · 804818508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HYPE INDUSTRY
fr_insee
804818508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-26
fr_insee
18 AV GALLE, 93370 MONTFERMEIL
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Companies at this address

61 total

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

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolved

+41 more

Connections

9 links
Shared operator — likely the same administrator
CONCEPTShared officer / director · 10 share thisINA VIANDESShared officer / director · 10 share thisMIMOSAShared officer / director · 10 share thisMP3Shared officer / director · 10 share thisDELCAMShared officer / director · 10 share thisLINA-VIANDESShared officer / director · 10 share thisSGB CONSTRUCTIONShared officer / director · 10 share thisABC DISTRIBUTIONShared officer / director · 10 share thisFONDAMENTAL BATShared officer / director · 10 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

1 people
NameRoleFromSource
KARIM BEN-SAIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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