DOSSIERS / HOSTIA
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Company dossier

HOSTIA

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933353096 · 933353096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HOSTIA
fr_insee
933353096
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-26
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17 RUE de la Chave, 63530 Enval
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
AUVERGNE LIMOUSIN EXPORTShared registered address · 3 share thisAUVERGNE LIMOUSIN EXPORTShared officer / director · 4 share thisV.L.G.Shared officer / director · 4 share thisLE NOUGAT DES ARTSShared officer / director · 12 share thisPROVALORShared officer / director · 12 share thisSCI LA BELLE MEUNIEREShared officer / director · 12 share thisSYLPHILShared officer / director · 12 share thisKLEIN LOPEZShared officer / director · 12 share thisREFLEXE INTERNATIONALShared officer / director · 12 share thisSA REFLEXE DEVELOPPEMENTShared officer / director · 12 share thisDECO RENOV ESTShared officer / director · 12 share thisLES LOUAGEURS REUNISShared officer / director · 12 share thisFERME BLEICHEShared officer / director · 12 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 13 of 15 — full graph via /v1/entities/FR-933353096/network.

People with significant control

3 people
NameRoleFromSource
ALEX - AUVERGNE LIMOUSIN EXPORTMembre du directoire—France registry
Paul LOPEZMembre du directoire—France registry
Virgilio LOPEZ BARJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100