DOSSIERS / HUET CONSEIL
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Company dossier

HUET CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-807395827 · 807395827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUET CONSEIL
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807395827
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-24
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35 BD DES RECOLLETS, 31400 TOULOUSE
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD HUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD HUET (officer) matches PEP Gérard Huet — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

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