DOSSIERS / HUTHIEU
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Company dossier

HUTHIEU

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477704829 · 477704829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
HUTHIEU
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477704829
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dissolved
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Real-estate civil company (SCI)
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2004-07-20
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24 AV GRASSION CIBRAND CARNON, CARNON, 34130 MAUGUIO
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
LA GRANDE OURSShared officer / director · 3 share thisFONCIERE JEANShared registered address · 4 share thisNOCAPShared registered address · 4 share thisVMHShared registered address · 4 share thisBREMOND CAPELAShared officer / director · 7 share thisLES PETITS FILSShared officer / director · 7 share thisLES MAMIESShared officer / director · 7 share thisSCI TROIS CENT SOIXANTEShared officer / director · 10 share thisSCI DE L'OLIVIERShared officer / director · 10 share thisVMHShared officer / director · 10 share thisARCHE FOCHShared officer / director · 10 share thisMAGOShared officer / director · 10 share thisFONCIERE JEANShared officer / director · 10 share thisNOCAPShared officer / director · 10 share thisCOYOTEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-477704829/network.

People with significant control

4 people
NameRoleFromSource
MATHIEU JEAN FERNAND CAPELA-LABORDEDirigeant—France registry
Hugo Joseph Maurice CAPELA-LABORDEMembre du directoire—France registry
Milan Julien CAPELA-LABORDEMembre du directoire—France registry
VINCENT MAURICE ANTOINE CAPELA-LABORDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100