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F.BI.HE

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800148447 · 800148447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
F.BI.HE
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800148447
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dissolved
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Real-estate civil company (SCI)
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2014-02-05
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8 AV CARNOT, 30000 NIMES
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68.20B
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€900
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People with significant control

3 people
NameRoleFromSource
LIONEL LOUIS YVO BOUNIOLDirigeant—France registry
MARIE-PIERRE BEATRICE BUARDDirigeant—France registry
FRANCISCO GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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