DOSSIERS / HYPER IMMO 89
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HYPER IMMO 89

FRANCE · COMPANY · INCORPORATED 1989-09-27
KYBE ID: FR-950559351 · 950559351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HYPER IMMO 89
fr_insee
950559351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-27
fr_insee
28 BD DU ROI, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADFNdissolvedALAIN JEAN PAUL BUSSONactiveALEXANDRA DUBOISactiveANDREE PAULE LARREYdissolvedBERNARD NIVAULTdissolvedBRIGITTE MARCELLE ARLETTE REFFETactiveCHARLOTTE PEKACKIdissolvedDHIA ELHAK BEN KHOUDactiveDKG SERVICES PLUSdissolvedERZ PARTNERSactiveFLORENCE MARAGNONactiveGOUYRICdissolvedJEAN DOMINIQUE PREVOTdissolvedJEAN-FRANCOIS POIRIELdissolvedLES ABEILLES ROYALESdissolvedLISA MARIE TOMA ANGLADEdissolvedMAURICE BEJATdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
ERWAN POIRIELDirigeant—France registry
JEAN-FRANCOIS POIRIELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100