DOSSIERS / S.C.
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Company dossier

S.C.

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489425595 · 489425595 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.
fr_insee
489425595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-06
fr_insee
90 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
56.30Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE OUANESdissolvedBASILE MARTELactiveBOUCHERIE DE SAINT OUEN S AdissolvedCECILE MASLAKIANdissolvedCLAUDE MENDIBEdissolvedDANIEL ETIENNE GRANDVILLAINdissolvedDELPHINE GOBERTactiveDIOGO PEREIRAactiveELODIE POUPEAUactiveGSLactiveHILKKA KOMULAINENdissolvedHOLDING DES BOUCHERIES DE PARISactiveISABELLE COLLINactiveJEANNE PAULE SABATIERdissolvedLA BOUCHERIE EVOLUTIVEdissolvedLEOPOLD JULIEdissolvedMAISON HELIEREdissolvedMARC FRANCOactiveMICHEL LLIDOdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
STEPHANE HUETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE HUET (officer) matches PEP Stéphane Huet — Q66499372. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100