DOSSIERS / HIPPOCAMPE FORMATION
← SearchExport PDF
Company dossier

HIPPOCAMPE FORMATION

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751267709 · 751267709 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HIPPOCAMPE FORMATION
fr_insee
751267709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-10
fr_insee
RTE DE LA CONVALESCENCE, 97600 MAMOUDZOU
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN KINGUE LOBE PASSEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIPPOCAMPE FORMATION MAYOTTE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100