DOSSIERS / HURYCANA
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Company dossier

HURYCANA

FRANCE · COMPANY · INCORPORATED 1990-12-20
KYBE ID: FR-380294975 · 380294975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HURYCANA
fr_insee
380294975
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-20
fr_insee
1850 RTE D'ARGENTIERE, 74400 CHAMONIX-MONT-BLANC
fr_insee
47.64Z
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3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100