DOSSIERS / MAISONS HUBERT FOLIE
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Company dossier

MAISONS HUBERT FOLIE

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821971249 · 821971249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MAISONS HUBERT FOLIE
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821971249
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dissolved
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Real-estate civil company (SCI)
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2016-08-09
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23 BD DES NATIONS, 14540 CASTINE-EN-PLAINE
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68.20B
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€30,000
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Connections

15 links
Shared operator — likely the same administrator
RAVALEOShared registered address · 2 share thisSAMShared officer / director · 6 share thisVILLA MEUBLESShared officer / director · 6 share thisYOLShared officer / director · 6 share thisUMUTShared officer / director · 6 share thisINTREPRINDEREA CU CAPITAL STRAIN "RAINBOW" SRL(TURCIA)Shared officer / director · 6 share thisSovrano Shoes Düsseldorf oHGShared officer / director · 12 share thisIMMOBILIERE DE BOURGUEBUSShared officer / director · 12 share thisTOPRAKShared officer / director · 12 share thisSovrano Oberhausen oHGShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ETOILEShared officer / director · 12 share thisISOELECShared officer / director · 12 share thisSB CAGNYShared officer / director · 12 share thisRESIDENCES LYAUTEYShared officer / director · 12 share thisBT INVESTShared officer / director · 12 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
ADEM ALTUNTASDirecteur—France registry
NAIL OZBASMembre du directoire—France registry
SELCUK ARSLANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100