DOSSIERS / HUMA
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Company dossier

HUMA

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538717703 · 538717703 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUMA
fr_insee
538717703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-22
fr_insee
BD WINSTON CHURCHILL, 14400 SAINT-VIGOR-LE-GRAND
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSdissolvedAU DELA DE L'EAUactiveAUTO 3000dissolvedBERNADETTE AUVITYdissolvedCHRISTIAN ANGOTdissolvedD.V. DISTRIBUTIONdissolvedEURL CARROSSERIE DU BESSINdissolvedFPJ LOISONdissolvedGSTdissolvedGUY ANGOTdissolvedH.S.B.M.dissolvedHYDRO NORMANDIEdissolvedJEAN LUC LOUIS A LOISONdissolvedJEAN YVES BINARDdissolvedJLSLBdissolvedJOURDAINE ET LELAIDIERdissolvedLA BULLE TEMPORELLEactiveLA SIMAdissolvedLAURENT MAURICE JOSEPH THIFINEdissolvedLE BISTROactive

+32 more

People with significant control

2 people
NameRoleFromSource
HUBERT ANDRE CLAUDE SAUSSAYEDirecteur—France registry
MAXIME EMILIEN PHILIPPE BAGOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100