DOSSIERS / TRANSPORT HUGUET
← SearchExport PDF
Company dossier

TRANSPORT HUGUET

FRANCE · COMPANY · INCORPORATED 1997-03-18
KYBE ID: FR-411283146 · 411283146 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT HUGUET
fr_insee
411283146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-18
fr_insee
SABLES DE BEAUREGARD, 36700 CHATILLON-SUR-INDRE
fr_insee
49.41B
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS HUGUETPrésident—France registry
STEPHANE LAURENT HUGUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100