DOSSIERS / HUGO
← SearchExport PDF
Company dossier

HUGO

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518586748 · 518586748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUGO
fr_insee
518586748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-10
fr_insee
161 RUE JEAN GASSIER, 84130 LE PONTET
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

21 total
ANNE GOUNELLEactiveANTHONY BRUNactiveASSOCIATION GIPHAR TOUT VENTactiveAURORE ANNIE SYLVIE GUTIERREZdissolvedBILAL MIMUNactiveCABINET MEDICAL DE LA POSTEdissolvedCABINET MEDICAL REALPANIERdissolvedCINDY TUYET KHA QUENELINE SETIAO SRISONGFAactiveGAELLE MARIE-VICTORINE DUDONactiveGAETANE ASTRID DEVAMBEZactiveJEAN-LOUIS FREDERIC JOSEPH SANCHEZdissolvedLE ZEBREdissolvedMANON MARCELLE FERNANDE GIRARDactiveMARIE BARREactiveMARIE LAURE THIBAULTactive[ND]dissolved[ND]activePOLE SANTE DE REALPANIERactiveSTEPHANE TESIOactiveTANIA MESROBIANactive

+1 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME EBERTDirecteur—France registry
LAETITIA MEREUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100