DOSSIERS / HUBERT LOCATION SARL
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Company dossier

HUBERT LOCATION SARL

FRANCE · COMPANY · INCORPORATED 1995-10-11
KYBE ID: FR-402344030 · 402344030 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HUBERT LOCATION SARL
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402344030
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dissolved
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Limited liability company (SARL)
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1995-10-11
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RUE SAINT GILLES, 28800 BONNEVAL
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77.12Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cédric HUBERTPrésident—France registry
GERARD HUBERTPrésident—France registry
Martin HUBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin HUBERT (officer) matches PEP Hubert Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin HUBERT (officer) matches PEP Hubert Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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