DOSSIERS / HURBAIN COMMERCIALISATION
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Company dossier

HURBAIN COMMERCIALISATION

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828965236 · 828965236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HURBAIN COMMERCIALISATION
fr_insee
828965236
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-12
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35 RUE BLATIN, 63000 CLERMONT-FERRAND
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE SOPHIE JACQUETdissolvedANNIE VERICELdissolvedBAJUMAdissolvedBEAVER HOLDINGdissolvedBRUJUMAdissolvedCHRISTIAN JACQUES BROUDdissolvedCHRISTINE ROGERactiveDANIEL JACQUES YVES THEVENETdissolvedEMELINE MICHELLE MARIE DUBREUILactiveFLORENCE REGINE VOUTEdissolvedFRANCOIS GIDONdissolvedGAELLE ALIX MADELEINE LE LAYdissolvedGENEVIEVE MARIE BILLYdissolvedGEORGES SIDIBEdissolvedGIUGLARIS LOUIS GAROLAdissolvedH2activeHAECdissolvedHURBAIN PATRIMOINEactiveHURBAIN PROMOTIONactiveIMMEUBLE 35 RUE BLATINactive

+31 more

People with significant control

1 people
NameRoleFromSource
KEVIN DONDAINASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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