DOSSIERS / LE HOUDOUX
← SearchExport PDF
Company dossier

LE HOUDOUX

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-484330451 · 484330451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE HOUDOUX
fr_insee
484330451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-05
fr_insee
331 LE SIRIEUX, 88370 PLOMBIERES-LES-BAINS
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE HOUDOUXfr_insee · 897960753 · dissolved

Connections

6 links
Shared operator — likely the same administrator
NEWTONShared officer / director · 3 share thisIMMOBILIERE JLCShared officer / director · 3 share thisLE CREUX DES SAULESShared registered address · 5 share thisSCI RELAX MAXShared registered address · 5 share thisSCI CARLOTTAShared registered address · 5 share thisSCI LE SIRIEUXShared registered address · 5 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
JOEL MICHEL SIMON BADERDirecteur—France registry
CHARLOTTE ALEXANDRA POIROTDirigeant—France registry
DOMINIQUE ANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100