DOSSIERS / SOC CIVILE BDFHR
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SOC CIVILE BDFHR

FRANCE · COMPANY · INCORPORATED 1986-09-03
KYBE ID: FR-337602445 · 337602445 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOC CIVILE BDFHR
fr_insee
337602445
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-09-03
fr_insee
236 RTE D'AMIENS, 80100 ABBEVILLE
fr_insee
41.10D
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€1,524
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Companies at this address

24 total
ALICE COLETTE DENISE CANAPLEactiveANOUCK LAHAYEactiveBENJAMIN ERNEST DIDIER URBINAactiveGERARD DONELLIdissolvedHUBERT DUFERMONTdissolvedJACK BURNAYdissolvedJACQUES MARCEL BONVALLOTdissolvedJEAN JACQUES TOUSSAINTdissolvedJEAN LUC MAHEdissolvedJULIETTE DENAMPSactiveMATTHIEU REGIS MARC EOCHEactive[ND]activeOLIVIER ERIC BREHANTactiveOTTILIE EMMANUELLE JANIQUE FUMERYactivePOLE SANTE PICARDIE MARITIMEdissolvedSAADALLAH KHALILdissolvedSCI DE LA CLINIQUE DU CHEMIN DES POSTESdissolvedSCM DES MEDECINS ANESTHESISTES DE LA CLINIQUE SAINTE ISABELLEactiveSELARL DR NOURALLAHactiveSOC EXPLOITATION POLYCLINIQUE ST ISABELLdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
SCI CENTRE REGIONAL D'IMAGERIE MEDICALEShared officer / director · 2 share thisDONELLIShared officer / director · 2 share thisINAK HOLDINGShared officer / director · 10 share thisDR CAMEL TEBACHEShared officer / director · 10 share thisSCM GROUPE RADIOLOGIEShared officer / director · 10 share thisLE VERT BOCAGEShared officer / director · 10 share thisSNC KANEL 2Shared officer / director · 10 share thisNASCAMShared officer / director · 10 share thisLES POUSSINSShared officer / director · 10 share thisSNC KANEL 177Shared officer / director · 10 share thisSNC KANEL 16Shared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
BRUNO BENOIT PATRICK HUMBERTDirigeant—France registry
CAMEL TEBACHEDirigeant—France registry
CATHERINE MARIE ANDREE SAVIGNACDirigeant—France registry
EVELYNE YVONNE ODETTE MUNTZINGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100