DOSSIERS / HIBISCUS 2007 F
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Partnership dossier

HIBISCUS 2007 F

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-31
KYBE ID: FR-494008212 · 494008212 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
HIBISCUS 2007 F
fr_insee
494008212
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-01-31
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€100,716
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

15 links
Shared operator — likely the same administrator
SPERONE 2007 BShared officer / director · 5 share thisYLANG 2007 BShared officer / director · 5 share thisYLANG 2007 DShared officer / director · 5 share thisNERVILIA 2007 EShared officer / director · 5 share thisSPERONE 805Shared officer / director · 10 share thisDEC CO BATShared officer / director · 10 share thisPIANELLO 806Shared officer / director · 10 share thisLEVIE 801Shared officer / director · 10 share thisOUVEA 806Shared officer / director · 10 share thisSCI LOIRE ET PLAINEShared officer / director · 11 share thisIMMO LAURENTAISShared officer / director · 11 share thisC.M.P LAURENTAISEShared officer / director · 11 share thisSCI DU LONGUENEShared officer / director · 11 share thisPRES TRAVAUXShared officer / director · 11 share thisCODHE INVEST IMMOShared officer / director · 11 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

14 people
NameRoleFromSource
OTR INVESTDirigeant—France registry
ABADANMembre du directoire—France registry
BRICE ABOUMembre du directoire—France registry
BRICE XIBERRASMembre du directoire—France registry
CHARLES DEBUSSYMembre du directoire—France registry
CHRISTINE SEIDENBINDERMembre du directoire—France registry
CHRISTOPHE HOUERTMembre du directoire—France registry
E.U.R.L. A & CMembre du directoire—France registry
GUILAIN DU COUEDIC DE RERGOALERMembre du directoire—France registry
MICHEL COURANTMembre du directoire—France registry
PIERRE ANTONIETTIMembre du directoire—France registry
STEPHANE HERPEMembre du directoire—France registry
T.C. INVESTISSEMENTSMembre du directoire—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100