DOSSIERS / HAUBOURDIN
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Company dossier

HAUBOURDIN

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905397048 · 905397048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAUBOURDIN
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905397048
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dissolved
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Real-estate civil company (SCI)
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2021-11-22
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103 RUE DE LEVAL, 59249 AUBERS
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68.20B
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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

4 people
NameRoleFromSource
HERVE MONTAGNEDirecteur—France registry
ALEXIS MONTAGNEMembre du directoire—France registry
MAUD HERMANCE MADELEINE YACINEMembre du directoire—France registry
SUZANNE MONTAGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100