DOSSIERS / HOBY ONE
← SearchExport PDF
Company dossier

HOBY ONE

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538733437 · 538733437 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOBY ONE
fr_insee
538733437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-22
fr_insee
7 AV DU DANEMARK, 37100 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
A COM'AMembre du directoire—France registry
AUDREY TOUZOTMembre du directoire—France registry
LAURA TOUZOTMembre du directoire—France registry
MICHAEL TOUZOTMembre du directoire—France registry
OLIANMembre du directoire—France registry
HERVE BECETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOBY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100