DOSSIERS / HUCAR
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Company dossier

HUCAR

FRANCE · COMPANY · INCORPORATED 2005-08-18
KYBE ID: FR-483791992 · 483791992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUCAR
fr_insee
483791992
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-18
fr_insee
49 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BUREAU RECHERCHE GESTION DE CONTENTIEUXdissolvedCABINET D'ORGANISATION,DE GESTION ET D'INGENIERIE FINANCIEREdissolvedCOMPAGNIE REALIS INTERV PATRIMONIALEactiveEVASIONdissolvedGESTION ET SERVICES IMMOBILIERSdissolvedGFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINEdissolvedGROUPEMENT FORESTIER DE PIECE PRIEUXdissolvedGROUPEMENT FORESTIER G3FCdissolvedHUAN CUPILLARDdissolvedINVESTATESdissolvedJEAN SIMONdissolvedLEA CHERICIdissolvedMAURICE CLAUDE DAVIDdissolvedRHJD CONSEILSactiveSCI FONCIERE NATIONALEdissolvedSCI GLO.BAL.VIdissolvedSCI LADAdissolvedSCI MIPATdissolvedSCI PATTANGdissolvedSCI PAUL VALERYdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
PATRICK CUPILLARDDirecteur—France registry
ERIC CUPILLARDDirigeant—France registry
HUAN CUPILLARDDirigeant—France registry
SOCIETE CIVILE POUR L'ORGANISATION DES RESSOURCES DE L'ENTREPRISEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100