DOSSIERS / 7 HUGON
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Company dossier

7 HUGON

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-415401082 · 415401082 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 HUGON
fr_insee
415401082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-02
fr_insee
424 LA CLOSERIE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AAA FORMATIONactiveABERNARD TRANSPORTS ET DEMENAGEMENTSdissolvedACTION SERVICESactiveADEL CHERIFdissolvedADIMEX INTERNATIONALdissolvedAFT AGENCE FRANCAISE DE TRADUCdissolvedAIDIactiveALIZES VIDEOdissolvedANTUN EDELINSKIdissolvedARSIPactiveASCAactiveATOME BATIMENTdissolvedAUDIT FORMAITION CONSEIL INFORMATIQUEactiveBATIMENT COUVERTURE PLOMBERIEdissolvedBEAUQUIER - BRENOTactiveBINET - LE BERREactiveBLEU SOLEILdissolvedBRICO BAZAR EXPLOITATION EVRYdissolvedC 3 RactiveCAST ORGANISATIONdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RIARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100