DOSSIERS / HIROBA
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Company dossier

HIROBA

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820114544 · 820114544 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HIROBA
fr_insee
820114544
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-04
fr_insee
ZA DE POULHIBET, 56240 BERNE
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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

4 people
NameRoleFromSource
QUATTRODirecteur—France registry
FREDERIC CARREMembre du directoire—France registry
MYRIAM MARIE-THERESE CARREMembre du directoire—France registry
STEPHANE JEAN-FRANCOIS CARREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100