DOSSIERS / FINANCIERE H.G
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FINANCIERE H.G

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879555910 · 879555910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE H.G
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879555910
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-05
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111 BD DE LA MILLIERE, la Valentine, 13011 MARSEILLE
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS HaimPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE HAIM · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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