DOSSIERS / H.I.B.Y. 84
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H.I.B.Y. 84

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832051486 · 832051486 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.I.B.Y. 84
fr_insee
832051486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-18
fr_insee
LA PETITE GASTOULETTE, 84240 ANSOUIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE EMERICDirecteur—France registry
ISABELLE BONDirecteur—France registry
BELINDA EMERICMembre du directoire—France registry
YOANN EMERICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.I.B.Y 83 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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