DOSSIERS / HURBAIN PATRIMOINE
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Company dossier

HURBAIN PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980502231 · 980502231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HURBAIN PATRIMOINE
fr_insee
980502231
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-13
fr_insee
35 RUE Blatin, 63000 Clermont-Ferrand
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE SOPHIE JACQUETdissolvedANNIE VERICELdissolvedBAJUMAdissolvedBEAVER HOLDINGdissolvedBRUJUMAdissolvedCHRISTIAN JACQUES BROUDdissolvedCHRISTINE ROGERactiveDANIEL JACQUES YVES THEVENETdissolvedEMELINE MICHELLE MARIE DUBREUILactiveFLORENCE REGINE VOUTEdissolvedFRANCOIS GIDONdissolvedGAELLE ALIX MADELEINE LE LAYdissolvedGENEVIEVE MARIE BILLYdissolvedGEORGES SIDIBEdissolvedGIUGLARIS LOUIS GAROLAdissolvedH2activeHAECdissolvedHURBAIN COMMERCIALISATIONdissolvedHURBAIN PROMOTIONactiveIMMEUBLE 35 RUE BLATINactive

+31 more

People with significant control

1 people
NameRoleFromSource
Kévin DONDAINASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100