DOSSIERS / HP2L 2019
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Company dossier

HP2L 2019

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850002882 · 850002882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HP2L 2019
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850002882
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dissolved
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Real-estate civil company (SCI)
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2019-04-17
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22 RUE JEAN DAGNAUX, 57155 MARLY
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68.20B
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€400
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Connections

5 links
Shared operator — likely the same administrator
LA GRANGE DE CHATELShared officer / director · 2 share thisG2L PATRIMOINEShared officer / director · 5 share thisAG2L INVESTShared officer / director · 5 share thisSC FLORINE INVESTShared officer / director · 5 share thisWAGA IMMOShared officer / director · 5 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

4 people
NameRoleFromSource
DAVID GANDARDirecteur—France registry
CRYSTEL CAMPANOZZIMembre du directoire—France registry
SEBASTIEN DEPPMembre du directoire—France registry
VALERIE FLORENCE ISABELLE FRICADEL-RITTERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100