DOSSIERS / HIRONDELLE GROUPE
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Company dossier

HIRONDELLE GROUPE

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920164266 · 920164266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
HIRONDELLE GROUPE
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920164266
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-07
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114 RUE Jules Guesde, 59000 Lille
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70.22Z
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€1,200
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Connections

17 links
Shared operator — likely the same administrator
OShared officer / director · 5 share thisOShared officer / director · 5 share thisHIRONDELLEShared officer / director · 5 share thisCOQShared officer / director · 5 share thisVLHShared officer / director · 5 share thisLIMBOShared registered address · 6 share thisBRASSERIE HIRONDELLEShared registered address · 6 share thisMOHAMED DIABYShared registered address · 6 share thisWZ SHOPShared registered address · 6 share thisHIRONDELLEShared registered address · 6 share thisLE PALAIS DE BOISSYShared officer / director · 11 share thisZHShared officer / director · 11 share thisMAIKAIShared officer / director · 11 share thisJMHShared officer / director · 11 share thisSCI JUVIAShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-920164266/network.

People with significant control

3 people
NameRoleFromSource
BENJAMIN FRECHETDirecteur général délégué—France registry
JULIEN HUDirecteur général délégué—France registry
VICTOR LASCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIRONDELLE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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