DOSSIERS / HIPPOLINE
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Company dossier

HIPPOLINE

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833014509 · 833014509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIPPOLINE
fr_insee
833014509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-02
fr_insee
6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS
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

87 total

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

50.AF.P116dissolvedABDERRAHMANE BELKAIDdissolvedBACHIR ATHMANIactiveBEATRICE MOREAUactiveBOUBYAN FOURdissolvedCABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolvedCamille RenouardactiveCAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolvedCLAIRE ANNA MARIE TREMOUREUXactiveCLAUDE BALLANDEdissolvedCLAUDE DALLEactiveCOMPAGNIE IMMOBILIERE DE MONCEAUactiveCYRIL KHAMOUS MOULYactiveDANY EL ALAMactiveECURIE LA BOETIEdissolvedEJ INVESTactiveFINANCIERE YORK SARLdissolvedFNEC FIDU NAT EXPERT COMPdissolvedFREDERIC PIERRE LE FLOCHdissolvedGABRIEL SABBAHdissolved

+67 more

People with significant control

4 people
NameRoleFromSource
CLAIRE DELPHINE ANNE SalmDirigeant—France registry
LORRAINE MARIE ADELAIDE SalmDirigeant—France registry
ANNICK JACQUELINE HarnetPrésident—France registry
JEAN EDMOND ROBERT SalmPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100