DOSSIERS / IMMOBILIERE H.Y.
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IMMOBILIERE H.Y.

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478089063 · 478089063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMMOBILIERE H.Y.
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478089063
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active
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Civil company
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2004-07-30
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33 RUE MICHAEL FARADAY, CHEZ CHOCOLATERIE DU PECQ, 37170 CHAMBRAY-LES-TOURS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
AUREANAShared officer / director · 6 share thisFANLENE CHAMBRAYShared officer / director · 6 share thisFANLENE 4Shared officer / director · 6 share thisFANLENE 3Shared officer / director · 6 share thisLA FABRIQUE DE CHOCOLATSShared officer / director · 6 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

6 people
NameRoleFromSource
BAMBOUMembre du directoire—France registry
CRIOLLOMembre du directoire—France registry
DONGMembre du directoire—France registry
LA MIFAMembre du directoire—France registry
ETIENNE DOLFIPrésident—France registry
JONATHAN DOLFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100