DOSSIERS / HUBERT AMANDINE CHLOE MADISON
← SearchExport PDF
Company dossier

HUBERT AMANDINE CHLOE MADISON

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921886222 · 921886222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HUBERT AMANDINE CHLOE MADISON
fr_insee
921886222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-02
fr_insee
111 RUE JOSEPH BOULIEZ, 59490 SOMAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI HUBERTShared registered address · 5 share thisSCI BOULIEZShared registered address · 5 share thisCECILECOUSShared registered address · 5 share thisALPHONSE TISONShared registered address · 5 share thisSCI BOULIEZShared officer / director · 11 share thisCHAMAShared officer / director · 11 share thisTAMARISShared officer / director · 11 share thisLEELOO DESIGNShared officer / director · 11 share thisSCI PA1988Shared officer / director · 11 share thisSCI FAMEShared officer / director · 11 share thisHUBERTShared officer / director · 11 share thisSCI HUBERTShared officer / director · 11 share thisSCI SEMAFShared 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

2 people
NameRoleFromSource
AMANDINE HubertDirecteur—France registry
MARYSE BROUTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100