DOSSIERS / HYPOPHYSE BTP
← SearchExport PDF
Company dossier

HYPOPHYSE BTP

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809878242 · 809878242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYPOPHYSE BTP
fr_insee
809878242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-27
fr_insee
24 SENTE DES CUVERONS, 92220 BAGNEUX
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU COULIBALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU COULIBALY (officer) matches PEP Mamadou Coulibaly — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100