DOSSIERS / HOUQUI
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Company dossier

HOUQUI

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529309361 · 529309361 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOUQUI
fr_insee
529309361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-31
fr_insee
69 RUE DES FOSSES, 78550 HOUDAN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE RICHARDETDirecteur—France registry
PRIVATEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement