DOSSIERS / HOLDING GEORGES-ANDRE HOARAU
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Company dossier

HOLDING GEORGES-ANDRE HOARAU

FRANCE · COMPANY · INCORPORATED 1999-07-23
KYBE ID: FR-423631332 · 423631332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING GEORGES-ANDRE HOARAU
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423631332
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active
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Real-estate civil company (SCI)
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1999-07-23
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26 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Georges-André Félicien HOARAUMembre du directoire—France registry
GEORGES-ANDRE Félicien HOARAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGES-ANDRE HOARAU - ET ASSOCIES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100