DOSSIERS / HIMEJI
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Company dossier

HIMEJI

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814903423 · 814903423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIMEJI
fr_insee
814903423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-26
fr_insee
108 BD DU MONTPARNASSE, 75014 PARIS
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

51 total

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

ALEXANDER NEEFdissolvedANTOINE CHEVRIERdissolvedARNAUD YVES CLAUDE HEIMactiveBENELORdissolvedCATHERINE BUHLactiveCATHERINE GALERNEdissolvedCHRISTINE FOULONdissolvedDOMINANTESdissolvedDOSTALdissolvedEDOdissolvedFRANCOISE ELIETTE POTTIERactiveFRANCOIS LE CARUYER DE BEAUVAISdissolvedFRANCOIS XAVIER MILLONactiveGERALDINE JENNY JULIETTE MINIactiveGhita DADIactiveHATAYAdissolvedHIKONEdissolvedHIRADOdissolvedHIROSAKIdissolvedIMMO CONCEPTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
HIROSAKIDirigeant—France registry
PHILIPPE PélissierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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