DOSSIERS / HUIS.COM
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HUIS.COM

FRANCE · COMPANY · INCORPORATED 1988-03-11
KYBE ID: FR-344136130 · 344136130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUIS.COM
fr_insee
344136130
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-03-11
fr_insee
6 PL DU ROI GEORGE, 57000 METZ
fr_insee
69.10Z
fr_insee
6
fr_insee
€105,953
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGATHE PERRUCHEdissolvedALAIN SUTTERdissolvedAMPYRactiveAPPORTINUMdissolvedART'CONSTRUCTIONdissolvedAUMAGUI IIactiveBernard Jean Nicolas PETITdissolvedBM FRANCEdissolvedBUROMOBdissolvedCLAIRE FRANCETTE NEWELdissolvedCROIX CASTELdissolvedDANIELE RAYMONDE ZANELLIdissolvedDAVID QUQUEactiveDENIS ROXINdissolvedEGERESSEdissolvedEQUIP RESTOdissolvedFLORADECdissolvedFRANCESCO GRASSIdissolvedFRANDEMARdissolvedIMPACT COMMUNICATIONdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ANNE-CATHERINE GUFFLETPrésident—France registry
DAVID QUQUEPrésident—France registry
VALERIE CHARPENTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100