DOSSIERS / DES HUSSARDS
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Company dossier

DES HUSSARDS

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802253997 · 802253997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES HUSSARDS
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802253997
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dissolved
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Real-estate civil company (SCI)
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2014-05-14
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111 B RUE PRINCIPALE, 61250 DAMIGNY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK ZUNINOMembre du directoire—France registry
BRUNO MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100