DOSSIERS / HIERA TRANSACTION ALFORTVILLE
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HIERA TRANSACTION ALFORTVILLE

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905216503 · 905216503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HIERA TRANSACTION ALFORTVILLE
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905216503
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active
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Simplified joint-stock company (SAS)
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2021-11-16
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1 AV GAMBETTA, 94700 MAISONS-ALFORT
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68.31Z
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3
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€56,458
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PIERRE SYLVAIN BELLETOILEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIERA TRANSACTION MAISONS ALFORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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