DOSSIERS / ETABLISSEMENTS HUGUET
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Company dossier

ETABLISSEMENTS HUGUET

FRANCE · COMPANY · INCORPORATED 1974-01-15
KYBE ID: FR-306553306 · 306553306 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ETABLISSEMENTS HUGUET
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306553306
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dissolved
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Limited liability company (SARL)
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1974-01-15
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2024-09-11
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37 BD DU MARECHAL JOFFRE, 06310 BEAULIEU-SUR-MER
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43.32B
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€8,000
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HUGUETAdministrateurFrance registry
CHRISTIAN PIERRE MICHEL HUGUET CHRISTIAN PIERRE MICHELAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN HUGUET (officer) matches PEP Christian Huguet — Q66501038. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off