DOSSIERS / HEPSIMMO
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Company dossier

HEPSIMMO

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904923547 · 904923547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEPSIMMO
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904923547
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active
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Real-estate civil company (SCI)
fr_insee
2021-11-05
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124 B AV DE VILLIERS, 75017 PARIS
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68.20B
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€821,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADO-BATdissolvedA J S PUBLICITEdissolvedANNE LEVYactiveARTTECH COUVERTUREdissolvedA.S FORMATIONactiveB.B.T.activeCOMMAND STRATEGY ADVISORYactiveDENIS LEVYactiveDOMINIQUE DELEERSNYDERdissolvedDOS REIS CONCEPTdissolvedEDOUARD MENDYdissolvedFORMA PROactiveFORMATIONS PROFESSIONNELLES & DEVELOPPEMENTactiveGRAINES DE CHICactiveGREENMOTOR WORLDdissolvedHAWAI 01dissolvedHELLENIQUE TRAVAUX PUBLICSactiveHEPSIDIAdissolvedH&H PATRIUMactiveH.L.CONSEILS ET DEVELOPPEMENTdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
ANNE-ELEONORE DeleersnyderDirigeant—France registry
THIBAULT-AMAURY DeleersnyderDirigeant—France registry
Dominique DeleersnyderPrésident—France registry
Marie-Emmanuella PaltzPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100