DOSSIERS / HYPERMIND
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Company dossier

HYPERMIND

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904220613 · 904220613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HYPERMIND
fr_insee
904220613
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-15
fr_insee
37 AV du Roule, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
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1
fr_insee
€676,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A112HORIZONdissolvedADM SYSTEMES GAZactiveAMELIA TRADING LTDdissolvedARIANE BECQ DE FOUQUIERESdissolvedCH LABORDEdissolvedCHRISTIANE LOUSSOUARNactiveCOZIDOUdissolvedCREATIVE DEALdissolvedCREATIVE DEALactiveDANIEL DANIEL BASTIDASactiveDOROTHEE DU ROULE SARLdissolvedECLYSEactiveFANNY ALICE MARGERINdissolvedFRANCOIS JEAN HUGUES DELPRATdissolvedFRANKLIN SERVAN-SCHREIBERdissolvedFrédérique Nicole Jeanne MENAGERactiveGILLES BECQ DE FOUQUIERESdissolvedISIC CONSULTINGdissolvedJEANINE DIOCHONdissolvedJEAN PIERRE CRESTOISdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
EMILE SERVAN-SCHREIBERDirecteur général délégué—France registry
MAURICE BALICKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPERMIND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100