DOSSIERS / HPB
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Company dossier

HPB

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851603225 · 851603225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HPB
fr_insee
851603225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-13
fr_insee
17 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDROS LYRONISdissolvedAM3GactiveAMELIE LACROIXactiveASSOC EUROPEENNE ENSEIGNANTSactiveAXIVISactiveAYMERIC JOIN-DIETERLEactiveBON RAVIOLIdissolvedCALIN CALINEdissolvedCAROLINA MACEDO-HADDADactiveCECILE PETUREAUactiveCENTRE EUROPEEN ACTION SOCIALEactiveCHRISTIAN NALLETdissolvedCHRISTINE AUPHANactiveCOMPLIANCYdissolvedDANFENG LIdissolvedDEBORAH SEREZOactiveDIGITAL ACADEMY / IDAOSdissolvedDOMICILE FIXE CONSEILS IMMOBILIERactiveELIE FRANKELdissolvedERI MATSUNAGAdissolved

+51 more

People with significant control

5 people
NameRoleFromSource
BARTHELEMY MARIE XAVIER LabatDirigeant—France registry
HIPPOLYTE MARIE FRANCOIS-XAVIER LabatDirigeant—France registry
PATRICK MARIE JOSEPH LabatDirigeant—France registry
PHILIPPINE SOPHIE MARIE LabatDirigeant—France registry
VIRGINIE MARIE MARTINE Le GallaisPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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