DOSSIERS / HURBAN INVEST
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Company dossier

HURBAN INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883364218 · 883364218 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HURBAN INVEST
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883364218
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-12
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2023-01-10
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494 AV DU GENERAL DE GAULLE, 59910 BONDUES
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68.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER SIROTAdministrateur—France registry
JEAN-FRANCOIS DELAOUSTREDirecteur général délégué—France registry
JULIEN SAVOYEDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off