DOSSIERS / HAMPI 1956
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Company dossier

HAMPI 1956

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829846724 · 829846724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMPI 1956
fr_insee
829846724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-24
fr_insee
7 RUE MIRABEAU, 75016 PARIS
fr_insee
68.20A
fr_insee
€502,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABEL PAULIN JEAN MARINGEdissolvedALEXANDRE DE COETNEMPREN DE KERSAINTdissolvedALMA MARIA MERCEDES RACCHETTIdissolvedARTISANS D'AVENIRactiveBLANDINE PULCHERIE NGO SOUKdissolvedCAROLINE JANSSENdissolvedCOPR 7 RUE MIRABEAU 75 PARISactiveE.SdissolvedFC-BOURGEOISdissolvedGILLES OLIVIER IREPdissolvedHAUTECOURT PARTICIPATIONSactiveINDIVISION MARINGE ROGERactiveIND. MARINGE REP PARactiveJABAUD FINANCEdissolvedJOACHIM RODRIGUES COUTINHO DE SOUSAdissolvedLES ARTISANSdissolvedMARQUE DE FABRIQUEactive[ND]activeNEXTLIVactiveNOMAD RPactive

+5 more

People with significant control

4 people
NameRoleFromSource
MARINE GuingandDirigeant—France registry
MATTHIEU GuingandDirigeant—France registry
GHISLAINE MaringePrésident—France registry
OLIVIER GuingandPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100