DOSSIERS / HONEY
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Company dossier

HONEY

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-752685875 · 752685875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HONEY
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752685875
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dissolved
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Real-estate civil company (SCI)
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2022-01-10
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2 BD DANIELLE CASANOVA, 20000 AJACCIO
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS XAVIER SUSINIDirigeant—France registry
OCTOPUSSY REALTYDirigeant—France registry
VONSTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100