DOSSIERS / HOLDING HYPNOTIC
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Company dossier

HOLDING HYPNOTIC

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824547343 · 824547343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING HYPNOTIC
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824547343
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dissolved
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Limited liability company (SARL)
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2016-12-23
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13 RUE MARABAIS, 13-15, 51300 VITRY-LE-FRANCOIS
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64.20Z
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€154,849
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMILIEN SUNIL DASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPNOTIC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100