DOSSIERS / HISTOIRE D'OR
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HISTOIRE D'OR

FRANCE · COMPANY · INCORPORATED 1986-04-11
KYBE ID: FR-337521777 · 337521777 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HISTOIRE D'OR
fr_insee
337521777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-04-11
fr_insee
12 AV GENERAL GAULLE MARIGOT, IMM LA CORVETTE, 97150 SAINT MARTIN
fr_insee
52.4V
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HISTOIRE D'OR SAfr_insee · 312452162 · dissolved

Connections

10 links
Shared operator — likely the same administrator
VALORGAShared officer / director · 11 share thisEARL DE MIRABELShared officer / director · 11 share thisMEDITERRANEE PLAISANCEShared officer / director · 11 share thisKAIROSShared officer / director · 11 share thisFLOMIShared officer / director · 11 share thisSCI DE BOPASShared officer / director · 11 share thisLENOUShared officer / director · 11 share thisANTILLES METROPOLE GESTIONShared officer / director · 11 share thisSCI BONHOMMEShared officer / director · 11 share thisERTHELShared officer / director · 11 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
NameRoleFromSource
⚠ MICHEL BONHOMMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BONHOMME (officer) matches PEP Michel Bonhomme — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

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