DOSSIERS / IS HUET GOUPIL
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Partnership dossier

IS HUET GOUPIL

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-07
KYBE ID: FR-513591982 · 513591982 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IS HUET GOUPIL
fr_insee
513591982
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-07
fr_insee
2025-04-30
fr_insee
2 PL DE LA TREMOILLE, 53000 LAVAL
fr_insee
47.62Z
fr_insee
€10,000
fr_insee

Connections

6 links

People with significant control

2 people
NameRoleFromSource
STEPHANE HUETAdministrateurFrance registry
ISABELLE GOUPILMembre du directoireFrance registry

Risk signals

2 matched
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 16?

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

Insolvency timeline

1 events
Dissolved / struck off