DOSSIERS / HJLP
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Company dossier

HJLP

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915180038 · 915180038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HJLP
fr_insee
915180038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-05
fr_insee
22 RUE BROCHANT, 75017 PARIS
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRE CHRISTACOSdissolvedANNAELLE COSTEactiveANNE HUMBLOTdissolvedBBH CONCEPTdissolvedCHANTAL HURE TROLLEdissolvedCLAUDE CHEVALLEYactiveCLAUDE LEJEUNEdissolvedCOSMOS CARRIERESdissolvedDANIEL SOULIEdissolvedDan Tiémoko Soumahoro BéguinactiveDEBORAH PUSZETactiveELODIE ROULINactiveFANNY BRESLERdissolvedFERNAND DAHANdissolvedFREDERICK JACQUES MARIE DUTTERactiveGERHARD LANGdissolvedGUILLAUME GRENIERactiveIRENA MALEKdissolvedISABELLE THIEULEUXactiveJBF COACHINGactive

+36 more

People with significant control

2 people
NameRoleFromSource
BAPTISTE PavenDirigeant—France registry
FANNY OlivierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100