DOSSIERS / SOCIETE HUMBERT
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Company dossier

SOCIETE HUMBERT

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451297170 · 451297170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SOCIETE HUMBERT
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451297170
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dissolved
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Simplified joint-stock company (SAS)
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2003-12-23
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89 RUE DES AUBERLINS, 69220 CORCELLES-EN-BEAUJOLAIS
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43.12A
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1
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCHNOEBELEN ET COMPAGNIEShared officer / director · 7 share thisCARDS GAME COLLECTShared officer / director · 7 share thisRENOVA HOMESShared officer / director · 7 share thisSCI TREZ HIRShared officer / director · 7 share thisHAUL MODAShared officer / director · 7 share thisGAEC DES PRAIRIES LIMOUSINESShared officer / director · 7 share thisGFA DES VIELLES VIGNESShared officer / director · 10 share thisSOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DU PAYS DE COURBETShared officer / director · 10 share thisMARVINShared officer / director · 10 share thisGFA DE LA CARRIEREShared officer / director · 10 share thisSCI DELAFShared officer / director · 10 share thisLA MALADIEREShared officer / director · 10 share thisHBDLBShared officer / director · 10 share thisVINJOShared officer / director · 10 share thisGFA DE VERS PETARDShared 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

2 people
NameRoleFromSource
⚠ VINCENT HUMBERTDirecteur général délégué—France registry
ANTHONY HUMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VINCENT HUMBERT (officer) matches PEP Vincent Humbert — Q66500761. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100