DOSSIERS / HOBY
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Company dossier

HOBY

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444357354 · 444357354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOBY
fr_insee
444357354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-04
fr_insee
7 AV DU DANEMARK, 37100 TOURS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A COM'AMembre du directoire—France registry
OLIANMembre du directoire—France registry
HERVE BECETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100