DOSSIERS / HDJ CUPABIA & CO
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Company dossier

HDJ CUPABIA & CO

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841688559 · 841688559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HDJ CUPABIA & CO
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841688559
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-13
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150 RUE DE RENNES, 75006 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACEdissolvedANATdissolvedARIANE SMOLDERENdissolvedASS ADVRactiveASS FRANCE LECTUREactiveATACAMA PATRIMOINEactiveAVATORUdissolvedAXEL MICHEL VICTOR COUSINdissolvedBRIGITTE COLETTE CATHERINE LEDUCdissolvedCHANTAL RAYMONDE SIMONE MARIE ROUILLEAULTactiveCHRISTIAN SCHROEDERactiveCILCEactiveCOPR 150 R DE RENNES 75006 PARISactiveCUPABIA HOLDINGactiveCUPABIA HR&CO GROUPactiveDAMIEN HIMBERdissolvedDEUX CIGALESactiveIMMOBILIERE LITTREdissolvedINDIVISION BLACKALLER-CHUKRALLAHactiveJULIANA ANGOTTI DE CARVALHO SALGUEIROdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JULIE MARIE PAULINE ToubasDirigeant—France registry
DAMIEN GILBERT HimberPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100