DOSSIERS / HUMBERT & FILS
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Company dossier

HUMBERT & FILS

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453814774 · 453814774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HUMBERT & FILS
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453814774
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dissolved
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Limited liability company (SARL)
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2004-06-07
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535 RUE DES AILLYS, 74350 CRUSEILLES
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43.91A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN HUMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN HUMBERT (officer) matches PEP Sébastien Humbert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN HUMBERT (officer) matches PEP Sébastien Humbert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100