DOSSIERS / HOUBIGANT INTERNATIONAL
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Partnership dossier

HOUBIGANT INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1991-08-01
KYBE ID: FR-383141751 · 383141751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUBIGANT INTERNATIONAL
fr_insee
383141751
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1991-08-01
fr_insee
7 PL VENDOME, 75001 PARIS 1
fr_insee
52.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE R H MdissolvedANTENOR FINANCESdissolvedANTENOR GROUPE FINANCESdissolvedARLEQUIN PARISactiveARMAGUEDONactiveASTICUS FRANCEdissolvedAUTO IMPORTdissolvedCAP FINANCEdissolvedCAP FINANCE GESTION CAP FIGESTactiveCO FUND IactiveCO FUND IIdissolvedCOTE ET COMdissolvedCREATION DE LUCA SAactiveEURO-TRESORERIEdissolvedFIDEURAM FRANCEdissolvedFINANCE GESTIONactiveFINANCIERE DE L ECHIQUIERdissolvedFINANCIERE FIDEURAMdissolvedFINANCIERE VENDOMEactiveHOUBIGNANTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100