DOSSIERS / LD HURTEBISE
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Company dossier

LD HURTEBISE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880581558 · 880581558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LD HURTEBISE
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880581558
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active
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Civil company (means, SCM)
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2020-01-13
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2521 route d'Hurtebise, LA FERME D'HURTEBISE, 02860 Bouconville-Vauclair
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE JULIEN GERMAIN LE DREFDirecteur—France registry
LD CHAMPAGNE-ARDENNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HURTEBISE INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100