DOSSIERS / FINANCIERE HUCHET
← SearchExport PDF
Company dossier

FINANCIERE HUCHET

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: 894500I68FSVENJZPR28 · 451225171 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE HUCHET
gleif
451225171
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2003-12-17
gleif
LA TOUCHE, 35530 BRECE
gleif
82.11Z
gleif
1
gleif
€15,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANITA MAZANDirecteur général délégué—France registry
PHILIPPE ROGER LOUIS JEAN HUCHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100