DOSSIERS / SOCIETE CIVILE HOLDING DU DOMAINE DE HONTAMBERE
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Company dossier

SOCIETE CIVILE HOLDING DU DOMAINE DE HONTAMBERE

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-499484640 · 499484640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE HOLDING DU DOMAINE DE HONTAMBERE
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499484640
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dissolved
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Civil company
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2020-01-30
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DOMAINE DE HONTAMBERE, 32250 CASTELNAU D'AUZAN LABARRERE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOWARD GEORGE WILSONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DE HONTAMBERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100