DOSSIERS / LES HUTTIERS
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Company dossier

LES HUTTIERS

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439947904 · 439947904 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LES HUTTIERS
fr_insee
439947904
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-11-21
fr_insee
52 BD GABRIEL KOENIGS, 31300 TOULOUSE
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

526 total

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

24H SECURITYdissolved2ASIdissolved2C.B.A.dissolved2CEFdissolved49 CARRELAGE SARLdissolved7 X PRODUCTIONdissolvedAdissolvedA2F ASSURANCEactiveAAdissolvedAB CONSTRUCTIONSdissolvedABDEL ILAH ABDELILAH LAHLOUdissolvedABDOULKARIM MOHAMEDdissolvedABDUL QADEER KHANactiveABRASTEELdissolvedA.C.31dissolvedA.C.D.P.31dissolvedAC EDITIONSdissolvedACHREF CHIKHAOUIdissolvedA-C-O-FactiveACTEON INFORMATIQUE CONSEILdissolved

+506 more

People with significant control

4 people
NameRoleFromSource
AMELIE LAPIERREDirigeant—France registry
GROUPE PETRADirigeant—France registry
SARL INGENIERIE ETUDES DEVELOPPEMENTDirigeant—France registry
PIERRE VIDALPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 526 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — Q66501167. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100