DOSSIERS / HIMALAYA
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Company dossier

HIMALAYA

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501902746 · 501902746 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HIMALAYA
fr_insee
501902746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-14
fr_insee
LA DAILLE, 73150 VAL D'ISERE
fr_insee
55.10Z
fr_insee
€150,000
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.

ALAIN LEGRANDdissolvedBERTRAND FLAMENGTactiveBJM SPORTSdissolvedBRIAND VERNETactiveCHRISTIAN HERTRICHactiveCLAUDE FAIVREdissolvedCOBE ONEdissolvedCOPROPRIETE GARAGES DE LA DAILLEactiveCOPROPRIETE LE SANTELactiveFAGNON BELLOTdissolvedFASTY FOODYdissolvedFRANCK JACQUES FRANK SERVOZdissolvedFRANCOISE PUGINdissolvedGERARD BONNEVIEactiveHELENE O BONNEVIEdissolvedHUMBERT DE CHEVRON-VILLETTEdissolvedINDIVISION BENISSE CYRIL TERRINI EMILIEdissolvedINDIVISION CUNYactiveINDIVISION FAIVRE CHATEMactiveINDIVISION MARILL VOISINdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL POINTETPrésident—France registry
PAMELA SOEI LUANG NICHOLSONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 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 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100