DOSSIERS / HUPERION
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Company dossier

HUPERION

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948511571 · 948511571 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HUPERION
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948511571
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active
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Real-estate civil company (SCI)
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2023-01-31
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418 CHE de la Croisette, 30121 Mus
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
HOLDING JEROME BILLARDShared registered address · 6 share thisJEROME PIERRE MAURICE BILLARDShared registered address · 6 share thisPROMETHEUSShared registered address · 6 share thisDOMUS DEVELOPPEMENTShared registered address · 6 share thisDEUKALIONShared registered address · 6 share thisDOMUS DEVELOPPEMENTShared officer / director · 7 share thisHOLDING JEROME BILLARDShared officer / director · 7 share thisSCI 8 RUE PIERRE JOIGNEAUXShared officer / director · 7 share thisSC HOLDING BILLARDShared officer / director · 7 share thisCUMA DU SUD DES HAUTES COTESShared officer / director · 7 share thisBILLARD PERE ET FILSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HOLDING JEROME BILLARDMembre du directoire—France registry
PROMETHEUSMembre du directoire—France registry
Jérôme BILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jérôme BILLARD (officer) matches PEP Jérôme Billard — Q66499475. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100