DOSSIERS / SC HIPPOCAMPE
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Company dossier

SC HIPPOCAMPE

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831454194 · 831454194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC HIPPOCAMPE
fr_insee
831454194
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-08-11
fr_insee
4 BD DE LA VICTOIRE, 67000 STRASBOURG
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

27 total
ANNE LAURE ROMBOURGdissolvedCABINET DENTAIRE JEAN FRANCOIS GARNIERdissolvedCAROL ANNE MARTINdissolvedCATHY CLASSENdissolvedCINDY EL DEBSdissolvedCLAUDE MOSERdissolvedENTITY CONSULTING SERVICESdissolvedFATIMA RAHMANdissolvedFONCIERE SAINT-ANDREdissolvedGEORGES KIOUMJIactiveIMMOVOLTdissolvedJEAN FRANCOIS GARNIERactiveJ LEMAIREdissolvedLP DIFFUSIONdissolvedMATHILDE MARIE LAURE HUCKERTactive[ND]active[ND]dissolvedPATRICE PALMAdissolvedSCI BITCHEdissolvedSCI COGEFRAPAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS GARNIERDirecteur—France registry
MARIE-ROSE GRASSERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100