DOSSIERS / HUGUET THERMIE
← SearchExport PDF
Company dossier

HUGUET THERMIE

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452586167 · 452586167 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HUGUET THERMIE
fr_insee
452586167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-18
fr_insee
10 RUE FONTENELLE, LA ROCHELLE, 17000 LA ROCHELLE
fr_insee
43.22A
fr_insee
€7,630
fr_insee

Connections

8 links

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HUGUETPrésidentFrance registry
CHRISTIAN JEAN HUGUETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN HUGUET (officer) matches PEP Christian Huguet — Q66501038. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2022€25,098€256,404
2021€37,966€240,974
2020€9,247€32,126€223,349
2019€196,984
2017€29,120€148,427
2016€25,262€118,717
From official financial statements filed with the registry.