DOSSIERS / HAMPAR
← SearchExport PDF
Company dossier

HAMPAR

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877595447 · 877595447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HAMPAR
fr_insee
877595447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-26
fr_insee
20 AV LAMARTINE, 95400 ARNOUVILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ZAVENShared registered address · 6 share thisYASAMANEShared registered address · 6 share thisALEX GECERShared registered address · 6 share thisMURALEXShared registered address · 6 share this[ND]Shared registered address · 6 share thisARM INVESTShared officer / director · 7 share thisTBZ IMMOShared officer / director · 7 share thisFONCIERE GECERShared officer / director · 7 share thisDNSV IMMOBILIERShared officer / director · 7 share thisMURALEXShared officer / director · 7 share thisKOLAM JAUDEShared officer / director · 7 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

5 people
NameRoleFromSource
ARM INVESTDirigeant—France registry
HOLDING ARMANDirigeant—France registry
IMPERIUM HOLDINGDirigeant—France registry
MAG HOLDINGDirigeant—France registry
ALEX GECERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100