DOSSIERS / HIBR CONSTRUCTION
← SearchExport PDF
Company dossier

HIBR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752553289 · 752553289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIBR CONSTRUCTION
fr_insee
752553289
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-06
fr_insee
52 RUE du Pont de Chennevières, 94490 Ormesson-sur-Marne
fr_insee
43.99C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DAS NEVESPrésident—France registry
DAVID LUCIEN DAS NEVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100