DOSSIERS / HOENHEIMECO
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Partnership dossier

HOENHEIMECO

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-08
KYBE ID: FR-900134933 · 900134933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOENHEIMECO
fr_insee
900134933
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-08
fr_insee
11 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
47.11B
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
SYLVAIN BEAUDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE HOENHEIM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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