DOSSIERS / HUGAU
← SearchExport PDF
Company dossier

HUGAU

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480740844 · 480740844 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUGAU
fr_insee
480740844
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-02
fr_insee
39 AV JEAN JAURES, 83320 CARQUEIRANNE
fr_insee
68.20A
fr_insee
€5,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE TORRES EPOUSE DANIELDirecteur—France registry
WALTER DANIELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WALTER DANIEL (officer) matches PEP Daniel Walter — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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