DOSSIERS / NOTAIRES DU CENTRE VILLE
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NOTAIRES DU CENTRE VILLE

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515217560 · 515217560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NOTAIRES DU CENTRE VILLE
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515217560
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dissolved
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Real-estate civil company (SCI)
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2009-10-06
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PL SAINT-VAAST, 62400 BETHUNE
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68.20B
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€1,000,000
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Connections

6 links
Shared operator — likely the same administrator
PHILIPPE LHOMME, MAXIME HOUYEZ, QUENTIN LEBRAY, LAURA DELABRE, OFFICE NOTARIAL BETHUNE BEFFROI - ON2BShared officer / director · 4 share thisLA BLANCHE CROIXShared officer / director · 4 share thisDE LA COURROIEShared officer / director · 4 share thisPOURPREShared officer / director · 6 share thisLVNHShared officer / director · 6 share thisMORBECQUEShared officer / director · 6 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

4 people
NameRoleFromSource
HERVE LEBRAYDirecteur—France registry
MAXIME HOUYEZDirecteur—France registry
PHILIPPE LHOMMEDirecteur—France registry
QUENTIN LEBRAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100