DOSSIERS / HUN
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Company dossier

HUN

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: FR-452329816 · 452329816 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
HUN
fr_insee
452329816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-03-03
fr_insee
7 B PL DU PALAIS BOURBON, 75007 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€237,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELSA LanzoDirecteur général déléguéFrance registry
RICHARD OwensPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100