DOSSIERS / LE HAMEAU SAINT-FUSCIEN
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Company dossier

LE HAMEAU SAINT-FUSCIEN

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798979563 · 798979563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE HAMEAU SAINT-FUSCIEN
fr_insee
798979563
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active
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Real-estate development company (SCI)
fr_insee
2013-12-05
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660 B RTE D'AMIENS, 80480 DURY
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41.10D
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20000 SAVEURSdissolvedALYSEEactiveAMBREactiveAURELIEactiveBDL & COdissolvedBDLF INVESTISSEMENTactiveCREATIVactiveCREDIALYSactiveDB F. IMMOactiveD.B.IMMOactiveDESIGN HABITATdissolvedEASY FINANCEdissolvedECS 80dissolvedENVERGURE IMMOBILIERactiveFT PONT DE METZdissolvedGROUPEMENT FORESTIER D'EUCH'BOdissolvedHABITAT CONCEPTactiveHD FINANCESdissolvedIRISactiveLE CHATEAU D EAUdissolved

+92 more

People with significant control

4 people
NameRoleFromSource
BDL PROMOTIONMembre du directoire—France registry
DANY LOUIS CLOTAIRE BOURDONMembre du directoire—France registry
QUENTIN MICHEL BOURDONMembre du directoire—France registry
Vincent DAIXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100