DOSSIERS / HUCAFR
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Company dossier

HUCAFR

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504566621 · 504566621 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUCAFR
fr_insee
504566621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-30
fr_insee
10 SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
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

26 total
A G F LE PHENIXdissolvedA.JK'S COIFFUREdissolvedCABINET DENTAIRE SOURIRE DU LEMAN - DR BALIMAactiveCLAIRE MARIE F LEFEBVREactiveDANIELLE ROTdissolvedDECORDIER IMMOBILIER THONONdissolvedEMMANUEL GUILLOUdissolvedESTELLE BERNADETTE CLERCactiveFREDERIC ARRACHARTdissolvedJean-Baptiste LahotteactiveJEROME BUREAUdissolvedMARIE MATHILDE SYLVIE MAURICEdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLE LUCIENNE MARIE COURBINdissolvedNOEMIE AURELIA GEORGEdissolvedODILE THOMANNactivePATRICK JORDANdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CAROLE DUVALDirecteur—France registry
FREDERIC ARRACHARTDirecteur—France registry
HUGO ARRACHARTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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