DOSSIERS / SOC CIVILE HAUCAM 98
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SOC CIVILE HAUCAM 98

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422177790 · 422177790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SOC CIVILE HAUCAM 98
fr_insee
422177790
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-12
fr_insee
85 AV DE BRIGODE, 59650 VILLENEUVE-D'ASCQ
fr_insee
66.19A
fr_insee
€15,245
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SOC CIVILE HAUCAMShared officer / director · 3 share thisSOCIETE CIVILE MARALCAShared officer / director · 3 share thisLA FLORAShared officer / director · 6 share thisSCO CIVILE ALEHAUShared officer / director · 6 share thisSOC CIVILE ALEHAU 98Shared officer / director · 6 share thisGAEC DU FAUXShared officer / director · 6 share thisAYMERIC POUTIERSShared registered address · 8 share thisGRAND SERREShared registered address · 8 share thisSOC CIVILE HAUTMALCAShared officer / director · 8 share thisSOC CIVILE HAUCAMShared registered address · 8 share thisSAINT GERMAIN 21Shared registered address · 8 share thisALEMA SAShared officer / director · 8 share thisGROWUP25Shared registered address · 8 share thisSOCIETE CIVILE ALEMA INVESTShared officer / director · 8 share thisCAMILLE MARINE MULLIEZShared registered address · 8 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 18 — full graph via /v1/entities/FR-422177790/network.

People with significant control

7 people
NameRoleFromSource
CAMILLE MULLIEZDirecteur—France registry
MARC MULLIEZDirecteur—France registry
AGATHE POUTIERSMembre du directoire—France registry
BERTILLE POUTIERSMembre du directoire—France registry
CHLOE POUTIERSMembre du directoire—France registry
MARYSE DUFOURMembre du directoire—France registry
MAXENCE POUTIERSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE HAUCAM · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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