DOSSIERS / HOUBA
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Company dossier

HOUBA

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500832159 · 500832159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOUBA
fr_insee
500832159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-06
fr_insee
218 RUE DU BRUN PAIN, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN WILLEMSDirecteur—France registry
PRUNE WILLEMSMembre du directoire—France registry
VINCENT WILLEMSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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