DOSSIERS / HPI
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Company dossier

HPI

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: FR-932632029 · 932632029 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HPI
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932632029
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-06
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9 B Boulevard Jean Jaures, 92100 Boulogne-Billancourt
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71.12B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alexander SchmidtPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100