DOSSIERS / HUGO ANGUITHI
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Company dossier

HUGO ANGUITHI

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815210596 · 815210596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUGO ANGUITHI
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815210596
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dissolved
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Real-estate civil company (SCI)
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2015-12-11
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75 B RUE VANEAU, 75007 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE TrillatDirigeant—France registry
GUILLAUME TrillatDirigeant—France registry
THIBAULT TrillatDirigeant—France registry
PASCAL TrillatPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGUITHI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100