DOSSIERS / HUITS
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Company dossier

HUITS

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788780013 · 788780013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUITS
fr_insee
788780013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
24 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
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

25 total
AISSANIdissolvedANTOINE SAMY FRANCIS VICTOR LEGRANDactiveBIRdissolvedC.G CHRactiveCODEURSBRETONSdissolvedDAVID KENT CHHAY LIMactiveDD DECORdissolvedDLY CONSULTINGdissolvedFABIO ALBERTO DE JESUS VIEIRAdissolvedHANAFI AIT CHABANEactiveITALFOOD MANAGEMENTdissolvedKAITO GESTIONdissolvedKO'S TRANSactiveNASSER ALLAH NASSER ALLAH AISSANIdissolvedOSHENdissolvedPREDOM SASdissolvedR F AdissolvedRUDY GILBERT GILLETdissolvedSAENGNIT SUYAPONGPHAENGactiveSCI VIEIRAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
TUNAHAN MUTLUDirecteur—France registry
CELINE UNGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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