DOSSIERS / HEB PROMOTION
← SearchExport PDF
Company dossier

HEB PROMOTION

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844480251 · 844480251 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
HEB PROMOTION
fr_insee
844480251
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-28
fr_insee
2 RTE D’HERBEVILLE, 78580 MAULE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
AMF PROMOTIONShared officer / director · 4 share thisSCI DES PETITS PRESShared officer / director · 4 share thisFABOLShared officer / director · 4 share thisA-B PROMOTIONShared officer / director · 12 share thisPRO LOTIRShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LES TANNERIESShared officer / director · 12 share thisGREENFEEShared officer / director · 12 share thisAMF HOLDINGShared officer / director · 12 share thisSCI FMBI PATRIMOINEShared officer / director · 12 share thisCSB PROMOTIONShared officer / director · 12 share thisMB IMMOBILIERShared officer / director · 12 share thisAMB PROMOTIONShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
6 ème 7Dirigeant—France registry
SCI FMBI PATRIMOINEDirigeant—France registry
JEAN-FRANCOIS LEMANISSIERPrésident—France registry
OLIVIER BUNOUFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100