DOSSIERS / HOLDING DU PETIT BOIS
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Company dossier

HOLDING DU PETIT BOIS

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878342518 · 878342518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HOLDING DU PETIT BOIS
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878342518
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dissolved
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Civil company
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2019-10-22
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4 RUE DU PETIT BOIS, 86580 VOUNEUIL-SOUS-BIARD
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66.30Z
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€850,350
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Connections

16 links
Shared operator — likely the same administrator
SCI DU PETIT BOISShared registered address · 5 share thisSCI DU PORTEAUShared registered address · 5 share thisCHRISTELLE DESPLOBINShared registered address · 5 share thisBRUNO GUY HAMZAShared registered address · 5 share thisSCI DU PORTEAUShared officer / director · 10 share thisSCI DU PETIT BOISShared officer / director · 10 share thisNOMAENSIShared officer / director · 11 share thisSCI DE LA GARENNEShared officer / director · 11 share thisALLIANCE INVESTISSEMENTSShared officer / director · 11 share thisSCI ALLIANCE PROShared officer / director · 11 share thisHOLDING ENSIMANOShared officer / director · 11 share thisSCI ALLIANCE 79Shared officer / director · 11 share thisSCI DES LOGESShared officer / director · 11 share thisALLIANCE AUTOMOBILE CENTRE OUESTShared officer / director · 11 share thisS.C.I. DU CARREFOURShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-878342518/network.

People with significant control

2 people
NameRoleFromSource
BRUNO GUY HAMZADirecteur—France registry
EMMANUEL ANDRE RENE HAMZADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PETIT BOIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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