DOSSIERS / HOA DEVELOPPEMENT
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Company dossier

HOA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827805458 · 827805458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
HOA DEVELOPPEMENT
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827805458
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dissolved
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Limited liability company (SARL)
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2017-02-17
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590 RTE DES CURES, 26300 CHATEAUNEUF-SUR-ISERE
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70.10Z
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€100,000
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Connections

18 links
Shared operator — likely the same administrator
BIRAMISShared registered address · 5 share thisPAMOJA DEVELOPPEMENTShared registered address · 5 share thisAUBEERShared registered address · 5 share thisJAFAVEShared registered address · 5 share thisFLARA HOLDINGShared officer / director · 7 share thisFLARAShared officer / director · 7 share thisTDH INVESTShared officer / director · 7 share thisFLARA IMMOShared officer / director · 7 share thisAPHORIA EXPERTISEShared officer / director · 7 share thisAPHORIA CONSEILShared officer / director · 7 share thisAUBEERShared officer / director · 9 share thisJAFAVEShared officer / director · 9 share thisJOVALShared officer / director · 9 share thisL'URBANShared officer / director · 9 share thisPAMOJA DEVELOPPEMENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-827805458/network.

People with significant control

2 people
NameRoleFromSource
FABRICE PIERRE MAURICE AIME BERNIERPrésident—France registry
REMO-ANDRE TORRESINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100