DOSSIERS / HIBANA
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Company dossier

HIBANA

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839538063 · 839538063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIBANA
fr_insee
839538063
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-14
fr_insee
30 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
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10
fr_insee
€820,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
360BUSINESSMEDIAdissolvedAIROPS PARISactiveAIROPS TEACHERSactiveALLEGRO ASSET MANAGEMENTdissolvedARCIS FINANCEdissolvedARGENTEUIL 201-205 BARBUSSEactiveAUBERVILLIERS ROSA BONHEURactiveBF3 - BAGNEUXdissolvedBOISSY 10 STANISLAS REVILLONactiveBONDY 199 ROSNYdissolvedBOSS INDUSTRIESdissolvedCAMTECS TECHNOLOGIESdissolvedCLICHY 9 JEAN JAURESdissolvedCOMITE ETABLISSEMENT F A R VactiveDIF MANAGEMENT FRANCEdissolvedDIROUdissolvedEXECUTIVE OUTPLACEMENTdissolvedFRANCINE BRUCKERactiveFRISCOMdissolvedGARCHES 6 GENERAL DE GAULLEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
LOIC CHARLES FERDINAND VandrommeDirecteur général délégué—France registry
PIERRE RENE JEAN SorelPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100