DOSSIERS / SOCIETE CIVILE HUGUES
← SearchExport PDF
Company dossier

SOCIETE CIVILE HUGUES

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-390965242 · 390965242 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE HUGUES
fr_insee
390965242
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-04
fr_insee
14 RUE PASTEUR, CHEZ MR BRUNO TEZENAS, 30000 NIMES
fr_insee
64.30Z
fr_insee
€152,449
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE CYRILShared registered address · 3 share thisSOCIETE CIVILE THIBAULDShared registered address · 3 share thisSOCIETE CIVILE THIBAULDShared officer / director · 7 share thisSOCIETE CIVILE EMERICShared officer / director · 7 share thisSOCIETE CIVILE CYRILShared officer / director · 7 share thisSOCIETE CIVILE JEREMYShared officer / director · 7 share thisSCI DU RIPOTIERShared officer / director · 7 share thisSCI ARSACShared officer / director · 7 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

3 people
NameRoleFromSource
BRUNO MARIE HUBERT TEZENAS DU MONTCELDirecteur—France registry
FREDERIQUE ISABELLE YVONNE MARIE-THERESE LE DIBERDERDirigeant—France registry
HUGUES TEZENAS DE MONTCELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CYRIL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100