DOSSIERS / LES ILES D'OR HP
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Company dossier

LES ILES D'OR HP

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898370879 · 898370879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ILES D'OR HP
fr_insee
898370879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
12 AV DES ILES D'OR, 83400 HYERES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CECILE ARLETTE LANGLETactiveCLAUDE ALBERT PIERRE GERINdissolvedCLAUDE MARC DIFFUSIONdissolvedD . BactiveEJMdissolvedEVAN NARODITZKYactiveFLORENCE REDOUXdissolvedFREDDY MAURICE MURTEactiveFrédéric Jean-Marie MARIE DRAVETdissolvedGENEVIEVE AGNES ORTIZactiveGERARD CONDERYdissolvedHAGPAS IMMOBILIERdissolvedIPCdissolvedJEAN-BAPTISTE FRANCOIS GUILLAUME BERGEREdissolvedJEAN MICHEL PERRETdissolvedKAFAYdissolvedMARIE PILARdissolvedMICHAEL SWIETEKdissolvedNADIA HADJ-AZZEMactiveNADIA HOCQUARDactive

+13 more

People with significant control

2 people
NameRoleFromSource
FREDERIC STEPHANE MALLETDirigeant—France registry
SOPHIE MARIE ANDREE HELENE JUSSERANDOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100