DOSSIERS / HYBA
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Company dossier

HYBA

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849616305 · 849616305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HYBA
fr_insee
849616305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-02
fr_insee
23 RUE D'AUXERRE, 95400 ARNOUVILLE
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

5 people
NameRoleFromSource
HANANE BOUNIETEDirecteur—France registry
ILYES AMARADirigeant—France registry
LEYNA AMARAMembre du directoire—France registry
WAIL AMARAMembre du directoire—France registry
YOUSSEF AMARAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100