DOSSIERS / HIMALAYA
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Company dossier

HIMALAYA

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-429225865 · 429225865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIMALAYA
fr_insee
429225865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-31
fr_insee
11 BD GALLIENI, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
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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
DUNBAO BAODirecteur—France registry
CATHERINE ZHAODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIMALAYA 2 · dissolved · name-sim 0.82) — 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