DOSSIERS / HUBA
← SearchExport PDF
Company dossier

HUBA

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494141526 · 494141526 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUBA
fr_insee
494141526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-31
fr_insee
4 RUE VICTOR DELAVELLE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALINE MULLER-EDENBORNactiveANNE GILBERTE MARIE COSTAZdissolvedAPPETIT PAINSactiveASSOCIATION APN AVCactiveATLANTISactiveAUTO ECOLE DES QUAIS 2000activeBENOIT RUFFINONIactiveCHARLES PAUL JEAN-B BUSSIEREdissolvedELISABETH PERNINdissolvedFabienne Marie JACOBactiveGISELE ROSE CLAUDINE COURTOISdissolvedJACQUES CAMPONOVOdissolvedJEAN-FRANCOIS LORGEdissolvedJULIE TOUSSONdissolvedLE PETIT CHAMONIXactive[ND]dissolved[ND]dissolvedPASCAL OLIVIER GILLONdissolvedPETER ANTHONY ECKERSLEYdissolvedPIERRE BLONDEAUdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LIDIA HUALDE TAPIADirecteur—France registry
MARCEL BATYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100