DOSSIERS / HUGOMARGOT
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Company dossier

HUGOMARGOT

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819698929 · 819698929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HUGOMARGOT
fr_insee
819698929
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-14
fr_insee
1 AV DES VIGNES BENETTES, 78230 LE PECQ
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68.20B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE GNAHOREdissolvedAxel DryburghactiveBOUTILLIER PAYSAGESdissolvedCHAHINEactiveCHRISTOPHER ANDOOactiveCLEANLIV SERVICESdissolvedclémence CHIVARDactiveDAVID CLERGUEdissolvedDBL CARSactiveDehbi Rguigue BadriaactiveDIEUDONNE BIDIactiveDJT ETUDESactiveENRICO DI MARTINOdissolvedFATIHA DERBALdissolvedFRANCK BOUTILLIERdissolvedHENRI LAINEdissolvedISAAK BOUHENNIdissolvedJEAN-CLAUDE AUGUSTE JEAN CORNEdissolvedJEFETOUdissolvedJOEL GOMES MONTEIROdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
MAXIME SPLINGARTDirecteur—France registry
VESTA GABIDOULLINADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100