DOSSIERS / LHOPITEAU-FROSSARD
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Company dossier

LHOPITEAU-FROSSARD

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901512707 · 901512707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LHOPITEAU-FROSSARD
fr_insee
901512707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
42 RUE DU HAMEAU, 75015 PARIS
fr_insee
68.20B
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN NICOLAS DA CUNHA BELVESactiveALIX-ANNE ADELINE SIMONE CIREEdissolvedANNIE BORGONJONdissolvedCAROLINE MARIE MATHILDE EL KHOURYactiveCATHERINE BRYGOOdissolvedCORENTIN BERNARDdissolvedCOTE DE LA SEINEactiveDANIEL ANTOINE BENOIT LOUISIAactiveDIANE JOUSSEAUME DE LA BRETESCHEactiveELISABETH SIREdissolvedFABER CONTENTdissolvedFABRICE FROSSARDdissolvedIRVING LE HENdissolvedJEAN PAUL MONESTEdissolvedJULIE ANNA PRICEactiveLES DEFRICHEURS AGENCYactiveMARGAUX UNTEREINERactiveMARIA NISTORactiveMARIE-NATHALIE JEANTEUR-LUNELactiveMAURICE HENRI NAGETdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
SIBYLLE GUYLAINE LhopiteauDirigeant—France registry
FABRICE DANY FrossardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100