DOSSIERS / HYPERFOCALE
← SearchExport PDF
Company dossier

HYPERFOCALE

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893117754 · 893117754 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HYPERFOCALE
fr_insee
893117754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-20
fr_insee
10 RUE ABEL, 75012 PARIS
fr_insee
59.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GillotPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DOMINIQUE Gillot (officer) matches PEP Dominique Gillot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Gillot (officer) matches PEP Dominique Gillot — Q66499561. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100