DOSSIERS / HYPERION
← SearchExport PDF
Company dossier

HYPERION

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844094839 · 844094839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYPERION
fr_insee
844094839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-23
fr_insee
47 B RUE D'ORSEL, 75018 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

36 total
AADVIKAactiveABDUL HAMIDdissolvedAHMED DESAI IQBALdissolvedALI AMJAD GHAZANFARdissolvedANNE-MARIE MORISdissolvedARA SHAFQATdissolvedBASERAdissolvedBEAUFFORT ELECTRICIENactiveCAMILLE ANDRE EMILE BONNEMERdissolvedCATHERINE BADYdissolvedC.C. MENAGE ET ASSOCIESdissolvedCOCOONactiveCRAZY MARKETactiveElsa Sarah Dagniaux-KermarcactiveETS BELLANGERactiveFLORENT CEDRIC CYRILLE CANEPAdissolvedGERARD DUVIAUdissolvedIBRAHIMdissolvedINGRID JACQUESactiveINNSPIREdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
HANANE DjebliDirigeant—France registry
DAMIEN TellierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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