DOSSIERS / LES HIBISCUS
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Company dossier

LES HIBISCUS

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888732880 · 888732880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES HIBISCUS
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888732880
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dissolved
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Real-estate civil company (SCI)
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2020-09-08
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10 RUE CLEMENT ADER, 51100 REIMS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GNAT DEVELOPPEMENTShared registered address · 3 share thisSOCIETE ANONYME GNATShared registered address · 3 share thisPASSION TRAVAUXShared officer / director · 4 share thisCI LA FAMILLEShared officer / director · 4 share thisCI L'APPARTShared officer / director · 4 share thisRFXShared officer / director · 6 share thisQUENAMARShared officer / director · 6 share thisENCEShared officer / director · 6 share thisSCI RFX 08Shared officer / director · 6 share thisRETHEL ET FAUNE MOIShared officer / director · 6 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

8 people
NameRoleFromSource
FINANCIERE E.GNATMembre du directoire—France registry
FINANCIERE MARJORIE GNATMembre du directoire—France registry
FINANCIERE MATHIEU GNATMembre du directoire—France registry
FINANCIERE TIPHANIE FORNAGE-GNATMembre du directoire—France registry
FINANCIERE V.GNATMembre du directoire—France registry
JULIEN MICHEL MAITREMembre du directoire—France registry
STEPHANE JULIEN ROBERT WEIBELMembre du directoire—France registry
ERIC RENE FERNAND GNATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100