DOSSIERS / 4809
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Company dossier

4809

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831675277 · 831675277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4809
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831675277
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-08-29
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113 BD SAINT-GERMAIN, 75006 PARIS
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41.10D
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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

3 people
NameRoleFromSource
HBA INVESTDirigeant—France registry
PHG CORPORATIONDirigeant—France registry
HATEM Ben ArfaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100