DOSSIERS / 4H DEVELOPPEMENT
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Company dossier

4H DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920762168 · 920762168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4H DEVELOPPEMENT
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920762168
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active
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Real-estate development company (SCI)
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2022-10-24
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1 LE CHENE DAGUET, 35760 SAINT-GREGOIRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CM2HMembre du directoire—France registry
OLIVETTES 4HMembre du directoire—France registry
Anne Jeanne Marcelle MAUBERTPrésident—France registry
YANNICK HERVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2H DEVELOPPEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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