DOSSIERS / GIE HOENHEIM
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Partnership dossier

GIE HOENHEIM

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-08
KYBE ID: FR-911057321 · 911057321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE HOENHEIM
fr_insee
911057321
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-03-08
fr_insee
11 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
47.29Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HERVE PAUL VALLATDirigeant—France registry
HOENHEMECODirigeant—France registry
LE FROMAGER D'HOENHEIMDirigeant—France registry
Les jardins d'HoenheimDirigeant—France registry
NGDFRDirigeant—France registry
SYLVAIN BEAUDONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOENHEIMECO · 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