DOSSIERS / HUGO
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Company dossier

HUGO

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833561715 · 833561715 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HUGO
fr_insee
833561715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-27
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22 CHE DE LA VIOLETTE, 31240 L'UNION
fr_insee
68.20B
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€1,070
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA LENFANTDirigeantFrance registry
LOIC PEREZDirigeantFrance registry
Loïc Perez Expertise ConseilsDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100