DOSSIERS / HUAHINE
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Company dossier

HUAHINE

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: 969500LEQITIM5P79N33 · 812294544 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUAHINE
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812294544
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dissolved
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Civil company
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2015-06-30
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LA CLAPIERE, 05200 EMBRUN
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68.20B
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€4,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTONINO LA GAMBAdissolvedATELIER D'ARCHITECTURE CHRISTOPHE ZERILLOactiveBERNARD OLIVIER HELMEdissolvedBIOMED 05dissolvedCELESTIN PIERRE MOSTACHETTIdissolvedCYLOSYactiveDOMINIQUE HELMEdissolvedERKAN CETINERdissolvedFABIENNE RAYMONDE MILLETdissolvedFMTPactiveGAL ALBERTdissolvedGEORGES MARCEL PHILIPdissolvedGYM EVASIONactiveHAKUNAdissolvedHERVE CHARLES CHANDELIERdissolvedJEAN DELAISactiveJEAN LUC ROBERT AUDIERdissolvedJPCDdissolvedLA MEZZANIN'dissolvedLA PITTARAdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
AURORE LAURIE ALINE BONNAFFOUSDirigeant—France registry
NICOLAS COULOUMYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100