DOSSIERS / HP2
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Company dossier

HP2

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898782677 · 898782677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HP2
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898782677
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dissolved
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Real-estate civil company (SCI)
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2021-04-29
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25 RTE D’AVIGNON, 13440 CABANNES
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
LUANShared officer / director · 2 share thisLUANShared officer / director · 2 share thisHALILI ISMET SASUShared officer / director · 5 share thisMONDIShared officer / director · 5 share thisIBH Bauunternehmung GmbHShared officer / director · 5 share thisRUDOLF MULLERShared registered address · 8 share thisLUANShared registered address · 8 share thisISMET HALILIShared registered address · 8 share thisLUAN PARDUZIShared registered address · 8 share thisISO INSTALShared registered address · 8 share thisHALILI ISMET SASUShared registered address · 8 share thisMARIE ANGE NOELIE JUSTINE MARIE ANGE PICHONShared registered address · 8 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

3 people
NameRoleFromSource
FIKRIJE PARDUZIDirecteur—France registry
ISMET HALILIDirecteur—France registry
LUAN PARDUZIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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