DOSSIERS / HS IMMOBILIER
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Company dossier

HS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978495661 · 978495661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HS IMMOBILIER
fr_insee
978495661
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-11
fr_insee
1 SQ Henri Régnault, 92400 Courbevoie
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDELLAH BEL EURLdissolvedABDELRAHMAN MOHAMED MAHMOUDactiveABDOL NASSER MOKHTARIdissolvedALSHARAFdissolvedANDRE ARABIactiveANNE PICHOTdissolvedANNIE LUCEKactiveARMOONdissolvedATTA INTERNATIONALdissolvedAURORE HAYEKdissolvedAVA EXPERTdissolvedBRIAN MILDRED JEFFERSON AUGUINactiveCG BATIdissolvedCHANTAL STAESdissolvedCHRISTIAN CLAUDE BLANDINdissolvedCYRILLE BELHASSENactiveDELARAM HAMRAZdissolvedDINA SABRAactiveDOLCE VITAactiveECRAN D ARGENTdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
Ihab EL SAYEDDirecteur—France registry
BELLA ITALIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100