DOSSIERS / HOBART FINANCES
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Company dossier

HOBART FINANCES

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500898184 · 500898184 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOBART FINANCES
fr_insee
500898184
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-12
fr_insee
126 RUE LEGENDRE, 75017 PARIS
fr_insee
66.30Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKI KIHARAactiveARNAUD ALZIARI DE MALAUSSENEdissolvedCINTAdissolvedCOMPAGNIE DE LA MOUCHETTEactiveCORINNE VILLIOTdissolvedDAN CLEMT OFFICEactiveDEEWANdissolvedEMMA CHIARA JEANNE BIANCOdissolvedENLO CONSULTINGactiveGADIRI IMMOBILIERactiveGAMAISdissolvedGAMAISactiveGANDARactiveGuillaume FEIGNAactiveHAMMAM DES BATIGNOLLESactiveHAMMAM SHERAZADEdissolvedI GOSSELINdissolvedINDIVISION GRAINEactiveISMAGAdissolvedKANTORdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JapiotDirigeant—France registry
ISAURE JapiotDirigeant—France registry
MARGAUX JapiotDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100