DOSSIERS / HY
← SearchExport PDF
Company dossier

HY

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815314042 · 815314042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HY
fr_insee
815314042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-17
fr_insee
13 RUE DES AULNES, 69760 LIMONEST
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANNAH LEVYDirigeant—France registry
YONI MOISE MAURICE ILLOUZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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