KYBE — See who's really behind any company

Company dossier

HUG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812284982 · 812284982 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHUG INVESTISSEMENTS

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Registration812284982

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-30

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Registered address194 AV VICTOR HUGO, 26000 VALENCE

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANTAR AKRIMIdissolved GILLES CELERIENdissolved ISABELLE AUGIERactive JEROME PASCALactive KRIKOR GHAZARIANdissolved MATIS RUDELLE-BARBEdissolved SOCIETE CIVILE DE MOYENS MEDI HUGO VINAYactive VERONIQUE SESTIERactive

People with significant control

3 people

Name	Role	From	Source
GILLES CELERIEN	Dirigeant	—	France registry
JEROME ANDRE HUGUES PASCAL	Dirigeant	—	France registry
VERONIQUE SESTIER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIC INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100