DOSSIERS / HUPPE SAPE
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Company dossier

HUPPE SAPE

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823463310 · 823463310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUPPE SAPE
fr_insee
823463310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-02
fr_insee
49 RUE LAMARTINE, 06000 NICE
fr_insee
47.71Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER BENDJOUDAdissolvedANTIROUILLEdissolvedBAREK BEN DHAHABIdissolvedCOTE BLECHdissolvedDIFFUSION FORMATION ET METHODESactiveFABRICE ERNEST MARCEL RICHARDdissolvedFEWZI EL KHEDIMactiveHABIB BEN MOHAMED NEILIdissolvedIVAN ANATOLIEVITCH IANGAEVactiveJEREMY TOUITOUdissolvedKHALED BEN AYED TESKERdissolvedLA TABLE DU PALAISdissolvedLIONS CLUB DE NICE IMPERIALactiveMETIN ERENdissolvedMMCTactiveMOHAMED BOUDIAdissolvedMOHAMED GARBOUJdissolvedNAFISSA SAHNOUNEdissolvedORLANDO DEL GUIDICEdissolvedPAUL GUILLAUDactive

+9 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUDIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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