DOSSIERS / GIE HURACAN
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Partnership dossier

GIE HURACAN

FRANCE · PARTNERSHIP · INCORPORATED 1985-01-08
KYBE ID: FR-331357947 · 331357947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE HURACAN
fr_insee
331357947
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-01-08
fr_insee
119 RUE CHAMPIONNET, 75018 PARIS
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE NATHALIE CHIPOULETdissolvedASS LE CERCLE OactiveCHRISTIAN BRAUNdissolvedCOPR 119 RUE CHAMPIONNETactiveENRIQUE DIEGO PONCEdissolvedHFAROUQI CONSULTINGdissolvedJEAN GUILLAUME DE BARRYdissolvedJEAN-JACQUES DUVERGERactiveKASAIdissolvedLOMASAdissolvedLUCE-NOEMIE THERYactiveMARDJAN MATIN BAHERactiveMARIE JOSEE DOMENICA BUGGEactiveMOUFIDA CHAOUICHEdissolvedMURUGAPPAN KASIdissolved[ND]active[ND]dissolvedOSCAR DECAMPSdissolvedOTTO LUCANactivePAUL DU HAYSactive

+12 more

People with significant control

3 people
NameRoleFromSource
CAROLINE BENAYOUNDirigeant—France registry
DOMINIQUE SYLVIE FAVREDirigeant—France registry
VICTOR VIALADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100