DOSSIERS / SOC HIPPIQUE ET NAUTIQUE DE L'ILE VERTE
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SOC HIPPIQUE ET NAUTIQUE DE L'ILE VERTE

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-305492274 · 305492274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 200Risk signals 1Sources

Key facts

dissolved
SOC HIPPIQUE ET NAUTIQUE DE L'ILE VERTE
fr_insee
305492274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-26
fr_insee
77 B AV DE CHATEAUBRIAND, 78250 MEZY-SUR-SEINE
fr_insee
93.11Z
fr_insee
1
fr_insee
€9,757
fr_insee

Connections

200+ links
Shared operator — likely the same administrator
SCI CORMAGShared officer / director · 2 share thisL'ATELIER DU BOISShared officer / director · 2 share thisMADDEO IMMOShared officer / director · 2 share thisPOSE CONFORTShared officer / director · 2 share thisAIR & COShared officer / director · 2 share thisDAHIMShared officer / director · 2 share thisSC XLAMShared officer / director · 2 share thisCALEIDO EDITIONSShared officer / director · 2 share thisSCM DES DRS CATTAN ET VENEZIAShared officer / director · 2 share thisSOCIETE MEZY PARCShared registered address · 2 share thisGIE FROUMA FILMShared officer / director · 2 share thisUTILE VEHICULES INDUSTRIELSShared officer / director · 2 share thisCOLIMShared officer / director · 2 share thisSCM DE CMC COURCELLESShared officer / director · 2 share thisOPTIQUE DES VIGNESShared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/FR-305492274/network.

People with significant control

144 people
NameRoleFromSource
HUBERT TESTARDDirecteur—France registry
AGNES MAILLEYDirigeant—France registry
ALBERT BENSOUSSANDirigeant—France registry
ANDRE VIDONDirigeant—France registry
ANIS ADHOUMDirigeant—France registry
ANNE-MARIE LOUISE DASNIETDirigeant—France registry
ANNE-MARIE revolDirigeant—France registry
ANNIE BROUARDDirigeant—France registry
ANTOINE TOMEDirigeant—France registry
ARNAUD DORIADirigeant—France registry
BARBARA KARWOSKIDirigeant—France registry
BEATRICE MARTHE coulboyDirigeant—France registry
BENJAMIN LEVYDirigeant—France registry
BERNARD FOISSYDirigeant—France registry
BINH NGUYENDirigeant—France registry
BRIGITTE LERMANDirigeant—France registry
BRUNO RENE mazouzDirigeant—France registry
CAMILLE CAROLINE MARIE CONTEDirigeant—France registry
CAROLE BENGUIGUIDirigeant—France registry
CAROLINE CHRISTELLE MARIE CONTEDirigeant—France registry
CELINE JENNY BETTY serorDirigeant—France registry
CELINE MAZOUZDirigeant—France registry
CHARLES BLANCHOTDirigeant—France registry
CHRISTIANE MILLETDirigeant—France registry
CHRISTINE FIGUERASDirigeant—France registry
CHRISTOPHE BASTIANELLIDirigeant—France registry
CLARA VIRGINIE MARIE-JOSEPH AUBERYDirigeant—France registry
CLAUDE GHANASSIADirigeant—France registry
COLOMBE STEVENSDirigeant—France registry
DANY BENOIT COCHETDirigeant—France registry
DAVID KOSKASDirigeant—France registry
DAVID ZAVANIDirigeant—France registry
DENISE ERHARDDirigeant—France registry
DIDIER BOUBLILDirigeant—France registry
DIDIER FRANCOIS FORETDirigeant—France registry
DIDIER JAISDirigeant—France registry
DOC NGUYENDirigeant—France registry
ELEONORE ANSSEAUDirigeant—France registry
ELISABETH SYLVIE MARIE FOUCHEREAUDirigeant—France registry
ELSA LOUISE PORCHETDirigeant—France registry
EMMANUEL KUPERTYDirigeant—France registry
EVELYNE LEROYDirigeant—France registry
FABRICE HAGEGEDirigeant—France registry
FELIX herscheDirigeant—France registry
FLORENCE SCEMAMADirigeant—France registry
FLORIAN DU BOYSDirigeant—France registry
FRANCK martinelliDirigeant—France registry
FRANCK MAURICE NOEL rouzaudDirigeant—France registry
FRANCK MAURICE saadaDirigeant—France registry
FRANCOIS LAXALTDirigeant—France registry
Showing 50 of 144 — full officer list via the API (/v1/entities/FR-305492274/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100