DOSSIERS / HP IMMO 2017
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Company dossier

HP IMMO 2017

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832255723 · 832255723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HP IMMO 2017
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832255723
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dissolved
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Limited liability company (SARL)
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2017-09-26
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2 RTE DE PARIS, 44300 NANTES
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA CAMELIA COMANdissolvedAGATHE ISABELLE LAURA COSTAactiveANNICK HAMONactiveAURELIE AUDREY CINDY VIOLAINactiveBENOIT LE GLEDICactiveBRUNO DELBENDEactiveCLAIRE DOUATdissolvedCLAIRE ZOE ELISABETH GISELE COUTEAUactiveCMF44dissolvedDENIS CLOARECdissolvedDIANA RAMONA POSTALIUactiveDOCTEUR VERNEX BOUKERMAdissolvedELISE COIRIERdissolvedEMELINE ANNE MARIE LEBOEUFactiveEUGENIA DIANA MIHUactiveFANNY CAROLINE GRIMAUDactiveFANNY LAURE MERLETactiveFOGGdissolvedGUERANDE IMMO 2016dissolvedIDRISS BADATactive

+27 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL BoscPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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