DOSSIERS / HUMBABA
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Company dossier

HUMBABA

FRANCE · COMPANY · INCORPORATED 1999-03-22
KYBE ID: FR-422341941 · 422341941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HUMBABA
fr_insee
422341941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-22
fr_insee
28 AV de la République, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIA LUMBROSODirecteur—France registry
BERNARD CHOQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100