DOSSIERS / HAPTOGYN ASNIERES
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Company dossier

HAPTOGYN ASNIERES

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931419568 · 931419568 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HAPTOGYN ASNIERES
fr_insee
931419568
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-29
fr_insee
21 RUE Malakoff, 92600 Asnières-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APICEAdissolvedBOULANGERIE DE LUMIEREdissolvedC D BdissolvedDOLORES DELANEYdissolvedELIAS SADEK SARNIdissolvedGPT AMENAGE REALISA MAINTEN COORDINATIONdissolvedLéna MartyactiveLES BEAUX LENDEMAINSdissolvedLES LOUPIOTSactiveMary Thomasdissolved[ND]active[ND]activeSCI ANLANOdissolvedSCI L2NFdissolvedSOCIETE GENERALE DES EQUIPEMENTSdissolvedSYNDICAT DE COPROPRIETE DE MALAKOFFactiveTICKET TEL CONTACTactiveTRANSPORTS BRUNO FRET M.P.SERVICESactiveVALERIE MONIQUE RENEE HUETdissolvedYVES CHRISTOPHE CADIGNANdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
Denys CLEMENTDirecteur—France registry
Esther CLEMENTMembre du directoire—France registry
Lydia CLEMENTMembre du directoire—France registry
Marie CLEMENTMembre du directoire—France registry
Sarah CLEMENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denys CLEMENT (officer) matches PEP Denis Clement — Q66500645. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100