DOSSIERS / HIMALAYA
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Company dossier

HIMALAYA

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501217186 · 501217186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HIMALAYA
fr_insee
501217186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
LD LA DAILLE, 73150 VAL D'ISERE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARAT MICHEL ERNEST PETITdissolvedBRASSERIE LOUIS - VAL D'ISEREdissolvedCELESTIN BONNEVIEdissolvedCHRISTIAN PAUL GUNIEactiveHELENE BONNEVIEdissolvedINDIVISION PUGINdissolvedJEAN CLAUDE JEAN-CLAUDE PUGINdissolvedLA CRECH'OUNAdissolvedLA PISTE PERDUEactiveLA PLAGE BLANCHEdissolvedLA ROSEE BLANCHEdissolvedLA VIEILLE MAISONdissolvedLES RAVIERESactiveMARIE PEAQUINactiveNOVOTNY BAUMANactiveSABRINA CORDONactiveSARL GENERALE DE RESTAURATION AVALINEdissolvedS.C.I. LA SCIAMARELLAdissolvedSKI LOVE LA DAILLEdissolved

People with significant control

2 people
NameRoleFromSource
EMMANUEL POINTETDirecteur—France registry
HIMALAYAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIMALAYA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100