DOSSIERS / JOLY HUET
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Partnership dossier

JOLY HUET

FRANCE · PARTNERSHIP · INCORPORATED 1986-11-18
KYBE ID: FR-339349904 · 339349904 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOLY HUET
fr_insee
339349904
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-11-18
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18 RUE PASTEUR, 06800 CAGNES-SUR-MER
fr_insee
80.4A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE HUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

SERGE HUET (officer) matches PEP Serge Huet — Q66500764. Apply enhanced due diligence.

Risk journey — why 7?

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