DOSSIERS / HUBERT
← SearchExport PDF
Company dossier

HUBERT

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902121391 · 902121391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HUBERT
fr_insee
902121391
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-06
fr_insee
444 RUE LEONARD DE VINCI, 59490 SOMAIN
fr_insee
45.20A
fr_insee
3
fr_insee
€100,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BOULIEZShared officer / director · 4 share thisSCI HUBERTShared officer / director · 4 share thisSCI FAISSES DES MOLIERESShared officer / director · 4 share thisCHAMAShared officer / director · 11 share thisTAMARISShared officer / director · 11 share thisSCI SEMAFShared officer / director · 11 share thisLEELOO DESIGNShared officer / director · 11 share thisSCI FAMEShared officer / director · 11 share thisHUBERT AMANDINE CHLOE MADISONShared officer / director · 11 share thisSCI PA1988Shared officer / director · 11 share thisPHARMACIE HUBERT MOMIRONShared officer / director · 11 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

4 people
NameRoleFromSource
Aline HUBERTPrésident—France registry
Amandine HUBERTPrésident—France registry
JACKIE HUBERTPrésident—France registry
Sébastien HUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUBERT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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