DOSSIERS / LES JARDINS D'HIPPOLYTE
← SearchExport PDF
Company dossier

LES JARDINS D'HIPPOLYTE

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819964511 · 819964511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS D'HIPPOLYTE
fr_insee
819964511
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-27
fr_insee
10 PL VENDOME, 75001 PARIS
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

281 total

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

28 CAPITAL MANAGEMENTdissolved28 JP CORPORATIONdissolved2LPactiveAC COSMETIQUES ESSENTIELLESdissolvedADC VENDOMEdissolvedADEIOSdissolvedADER WATCHESdissolvedADIA DIFFUSION PRESTIGEactiveADMIRAL MARKETS FRANCEdissolvedADRIEN DAVID CELNIKactiveAG2 ENGINEERING & ARCHITECTUREactiveAGENCE DESIGN DOMOTIQUEdissolvedALARD GROUPdissolvedALOHA INTERNATIONAL CONSULTINGdissolvedALPHA-GEMMESdissolvedAMMOUR SASdissolvedANNABELLE DE FIGUEIREDOdissolvedANNE DE PARISdissolvedANSERISdissolvedAPERLAI INTERNATIONALdissolved

+261 more

People with significant control

2 people
NameRoleFromSource
EUROPEAN HOMES CENTREDirigeant—France registry
NEOWI INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100