DOSSIERS / HUGO
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Company dossier

HUGO

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: FR-418471942 · 418471942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUGO
fr_insee
418471942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-09
fr_insee
17 AV VAUBAN, 83000 TOULON
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUDE SONIA LE COTONNECactiveBARBIER ET LOURTAUTdissolvedCABINET NICOLAS SARAZIN & ASSOCIEESdissolvedCHRISTOPHE HERNANDEZactiveCLELIA CHRISTINE MARIE-ANGELE SOLDANIactiveERIC ANDRE MARIUS GOIRANDactiveFIDELIO AMOURdissolvedFIDUCIAIRE VAUBANdissolvedFrançois Philippe PIQUEMALdissolvedIIIE LYAUTEYdissolvedIIIE VAUBANdissolvedISABELLE PEREAactiveJADE INES PAOLA DANIELLE PILARDactiveJULIEN CARBONIdissolvedJulien LaversinactiveMERCURIUSactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100