DOSSIERS / HIO SA
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Company dossier

HIO SA

FRANCE · COMPANY · INCORPORATED 1987-06-12
KYBE ID: FR-339508525 · 339508525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HIO SA
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339508525
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dissolved
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Limited liability company (SARL)
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1987-06-12
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CHATEAU PRIEURE GAILLONNET, GOLF SERAINCOURT, 95450 SERAINCOURT
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47.64Z
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€6,036,502
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Connections

14 links
Shared operator — likely the same administrator
SOL ET PFIShared registered address · 2 share thisSKOGENEShared officer / director · 4 share thisGOLF INVESTISSEMENTSShared officer / director · 4 share thisSOGIFRANCEShared officer / director · 4 share thisSCI RESIDENCE DU GAILLONShared officer / director · 12 share thisOBERON IIShared officer / director · 12 share thisSOCIETE CIVILE LES DAUPHINS IIIShared officer / director · 12 share thisSCI DE CONSTRUCTION LES PRIMEVERES 3Shared officer / director · 12 share thisSCI ROKSYShared officer / director · 12 share thisSCI CONSTRUCTION LE CLOS SAINT MARTINShared officer / director · 12 share thisRACKHAM IIIShared officer / director · 12 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 12 share thisSOCIETE CIVILE BREY IIIShared officer / director · 12 share thisSCI ARAGO 2000Shared officer / director · 12 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
CLAUDE ASSAPrésident—France registry
GENEVIEVE SWAENENPrésident—France registry
OLIVIER PIERRE RAYMOND ASSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100