DOSSIERS / LA HUGUETTIERE
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Company dossier

LA HUGUETTIERE

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-504743352 · 504743352 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
LA HUGUETTIERE
fr_insee
504743352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-08
fr_insee
8 LOT DE LA PETITE PLAINE, 38440 SAVAS-MEPIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
LANDIMATShared officer / director · 4 share thisSCI D'ANGOUADEShared officer / director · 4 share thisMATIGROUPShared officer / director · 4 share thisSHOO BE DOOShared officer / director · 5 share thisSNC KIFFE TIFSShared officer / director · 5 share thisCLEVICROSShared officer / director · 5 share thisLIBER FINANCEMENTSShared officer / director · 5 share thisENTREPRISE HUGUETShared officer / director · 5 share thisSCI FROMENTOUXShared officer / director · 5 share thisAURAShared officer / director · 5 share thisBIEN ETREShared officer / director · 5 share thisJCMSShared officer / director · 6 share thisJEROME HUGUET TAXIShared officer / director · 6 share thisHELENAShared officer / director · 6 share thisFERME DES BERGERONETTESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-504743352/network.

People with significant control

6 people
NameRoleFromSource
ANNICK ODILE BERNADETTE FABREDirigeant—France registry
AURELIE HUGUETDirigeant—France registry
⚠ GUILLAUME HUGUETDirigeant—France registry
JEROME HUGUETDirigeant—France registry
PAULINE HUGUETDirigeant—France registry
VIRGINIE HUGUETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME HUGUET (officer) matches PEP Guillaume Huguet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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