DOSSIERS / HUCOR
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Partnership dossier

HUCOR

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-25
KYBE ID: FR-807990494 · 807990494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HUCOR
fr_insee
807990494
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-11-25
fr_insee
2019-03-07
fr_insee
15 RUE DU DIX NEUF JANVIER, 92380 GARCHES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AJC2 CONSEILSactiveANNE MARIE JACQUELINE LOCHETdissolvedAQUALITISdissolvedBENEX INTERNATIONALdissolvedCABINET DU DOCTEUR DOMINIQUE GRAZIANIdissolvedDOMINIQUE REGINE M-J GRAZIANIactiveEDITIONS VBdissolvedESPACE GUIMELdissolvedETABLISSEMENTS J BENECISdissolvedETABLISSEMENTS J. CHALONdissolvedFLORE CELINE FAIVRE D ARCIERactiveFREDERIC FAUREactiveGROUPE MECENYKactiveHAUTECOEUR & ASSOCIESdissolvedISABELLE GERMAINE VALEANIdissolvedISABELLE LARIVIERREdissolvedJANVIERdissolvedJULIETTE LOUISE MATHILDE LEMOINEactiveLA SANTE NATURELLEdissolvedLAURE MONIQUE DENISE THIEBOTdissolved

+28 more

People with significant control

5 people
NameRoleFromSource
CORENTIN HAUTECOEURAdministrateur—France registry
AJC2 CONSEILSDirigeant—France registry
CHARLOTTE LUCHEUXDirigeant—France registry
JEAN-CLAUDE LUCHEUXDirigeant—France registry
MULTI LEVEL FRANCE M.L.F.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off