DOSSIERS / HUGO IMMO
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Company dossier

HUGO IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834046252 · 834046252 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUGO IMMO
fr_insee
834046252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-15
fr_insee
2 BD AGUTTE SEMBAT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BLUNATdissolvedANTOINETTE MOLINIERdissolvedASS DES DOCTEURS ANTOINE ET HAIMOVICIdissolvedCHRISTOPHE EMMANUEL LACHATactiveCLEMENTINE JULIE SENNdissolvedCOLETTE BLANCdissolvedDELPHINE MARTINE COMBESactiveEMMANUEL TCHAGHATZBANIANdissolvedFLORENCE NACHINdissolvedFRANCK JACQUES RAYMOND MALATRAYactiveFRANCK MALATRAY -NICOLAS BOREL-GARINdissolvedHUGO BOUTIQUEdissolvedHUGO CENTREdissolvedJACQUES MALATRAYdissolvedJANSSENSactiveJEAN BERNARD DELMASdissolvedJEAN MICHEL MALATRAYdissolvedLOUIS LACHATdissolvedMALATRAY NOTAIRESdissolvedMARC DE VETdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
FRANCK JACQUES RAYMOND MALATRAYDirigeant—France registry
JEAN MICHEL MARIE HENRI MALATRAYDirigeant—France registry
NICOLAS JEAN ANDRE BOREL-GARINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100