DOSSIERS / HIPPOPOTAME ET CROCODILE
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Company dossier

HIPPOPOTAME ET CROCODILE

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822027983 · 822027983 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIPPOPOTAME ET CROCODILE
fr_insee
822027983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-12
fr_insee
38 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN JEAN CHAUVETdissolvedARTHUR FREDERIC CHARLES DARVES-BORNOZdissolvedCAROLINA SETTENdissolvedCLEMENTINE HENRIONactiveCOBALTHactiveCREATIONS N IMPORTE QUOIdissolvedCTRE DEVELOPP POTENTIEL HUMAINdissolvedCULTURE ET VOS ENVIESactiveDANIELLE HASSOUNactiveEAGFZdissolvedELISABETH SCHEMLAactiveEZRAT NACHIMactiveFENETRES SUR COURdissolvedGEM HOLDINGdissolvedGERALD ELIEZER KARSENTIdissolvedGiorgia PiroactiveITHAMAR HARDYdissolvedJean-Pierre Prodhomm André ProdhommeactiveJENNIFER BESSIdissolvedJOLAN SALAMA JUAN GONZALEZ DUNIAdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
MARC SINDBAD ARIS KYRIL Hilton-KefallonitisDirigeant—France registry
PHILIPPE PERCIVAL STRAVROS ROBIN Hilton-KefallonitisDirigeant—France registry
ROBERT STANLEY MICHEL HiltonDirigeant—France registry
STAVROULA MAGGY KefallonitisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES EDITIONS HIPPOPOTAME ET CROCODILE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100