DOSSIERS / HPI
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Company dossier

HPI

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897560116 · 897560116 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HPI
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897560116
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-25
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8 AV DES FRERES LUMIERE, 69008 LYON
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64.20Z
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€67,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PERRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PERRET (officer) matches PEP Philippe Perret — Q66501210. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100