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Company dossier

HAPI IMMO

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848058418 · 848058418 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHAPI IMMO

fr_insee

Registration848058418

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-05

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Registered address33 RUE DES ABONDANCES, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€100

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Companies at this address

26 total

3M ABONDANCESdissolved BRIGITTE CLAUDE MARIE HERLIDOdissolved COPR 33 RUE DES ABONDANCES 92100 BOULOGNE BILLANCOURTactive ELISABETH LE FOYERdissolved EVOL'HUMAINdissolved EXPLOIT AGENCE SPECTACL EXCURactive GILAMICdissolved LE BASTIDON AZURactive marilyn COULIBALYactive MINIMINTdissolved MONIQUE SOUPEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved RD INVESTISSEMENTdissolved RETOUCHERIE PIEROdissolved RUDY SAALactive SARAMARTEL 007active

+6 more

Connections

4 links

Shared operator — likely the same administrator

FINANCIERE HAPIShared officer / director · 2 share this SCI AMADEUSShared officer / director · 4 share this LA PLATEFORME DU DIVORCEShared officer / director · 4 share this LE CAB 106Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FINANCIERE HAPI	Dirigeant	—	France registry
GERALDINE KESPI	Dirigeant	—	France registry
SERGE BUNAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100