KYBE — See who's really behind any company

Company dossier

HYPERSET

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-984185181 · 984185181 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameHYPERSET

fr_insee

Registration984185181

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-02-05

fr_insee

Registered address6 RUE des Bateliers, 92110 Clichy

fr_insee

Industry58.29C

fr_insee

Share capital€5,000

fr_insee

Companies at this address

590 total

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

1.0 ACOLAdissolved 123DARIdissolved 2KCONNEKTdissolved A2B DRIVEdissolved AB1 PLUSactive ABEKAdissolved ABN FORMINGGdissolved ABS AUTO 44dissolved ACCESS SURVEILLANCEdissolved ACTIV'ACTIONdissolved ACTIVE PRO CONSTRUCTIONactive AD ACADEMIEdissolved ADAMA DRIVERactive ADAM FORMAactive AD CONSULTINGactive AD EZRA 95 & 91dissolved ADMICLAIR SASactive AD SOLUTIONSdissolved ADVANCE PERSPECTIVESdissolved AENAUDITactive

+570 more

Connections

4 links

Shared operator — likely the same administrator

KBDA COMMUNICATIONShared officer / director · 5 share this SWIFT COMMUNICATIONShared officer / director · 5 share this JOINMEShared officer / director · 5 share this SKM INVESTShared officer / director · 5 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

1 people

Name	Role	From	Source
Kambiz MOGHADDAM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100