DOSSIERS / HURTADO
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Company dossier

HURTADO

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797958881 · 797958881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HURTADO
fr_insee
797958881
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-17
fr_insee
4 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ANDRIdissolvedAREA INFORMATIQUEactiveARTHUR ZOUdissolvedBETON LEGER CHAPEdissolvedCARTHAGE FOODdissolvedCEDRIC WILFRID GERIERactiveCOIFFURE PRINCESSE SdissolvedDIMANE CONSEILdissolvedFRANCOIS LETOUVETdissolvedFREDERIC MAURICEactiveJACQUELINE THOUANTdissolvedJ.L.B. INFORMATIQUE REPROGRAPHIEdissolvedMATRIXdissolvedMAUD TESSA ANASTASIA BENARDEAUactive[ND]activeNOELLE AVRILLEAUDdissolvedPIERRE OLIVIER MICHEL DOUPHISdissolvedREMI NOUBELdissolvedSABINE MICHELE ODETTE BELORGEYdissolvedSERENITY TRANSFERTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
WILLIAM ALEXANDER HURTADO GILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100