DOSSIERS / POLE D'ACTIVITES HYEROIS
← SearchExport PDF
Company dossier

POLE D'ACTIVITES HYEROIS

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537723397 · 537723397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLE D'ACTIVITES HYEROIS
fr_insee
537723397
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-11-07
fr_insee
2 AV OLBIUS RIQUIER, 83400 HYERES
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE CATHERINE BOICHEROTdissolvedANNIE CAMPILLOactiveBERNADETTE JOSIENdissolvedCARINE MARIE AGNES VERSEdissolvedCHRISTELLE MAEVA BARQUONactiveCHRISTOPHE PETITJEANactiveCOPPI SARLdissolvedELODIE MIKAYELIANactiveFLORENCE YOLANDE SUZANNE TASSINdissolvedHENRI VITAL PELOSSOFFdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE DES PALMIERSactiveMICHELE PITHONdissolvedMP IMMOBILIERdissolvedNACIMA AOUADIactive[ND]active[ND]active[ND]dissolvedPESCEactivePHILIPPE LENTZactivePIERRE YVES MAYANactive

+8 more

People with significant control

2 people
NameRoleFromSource
PROM INVESTDirigeant—France registry
FRANCK TOLLARDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100