DOSSIERS / HU IMMO
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Company dossier

HU IMMO

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853027498 · 853027498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HU IMMO
fr_insee
853027498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-06
fr_insee
17 RUE RIBERA, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED OULD JIDOUdissolvedANNE MARIE DE BELLOYdissolvedARTHUR HAIMOVICIdissolvedASSOCIATION FRANCAISE DE L'INTELLIGENCE EMOTIONNELLEactiveCATHERINE GALYdissolvedCOM116dissolvedETIENNE BEGRAMIANdissolvedFOURMIS BLEUES CONSEILdissolvedFROSPdissolvedHugo Pierre PoilvéactiveINDIVISION RIBERAdissolvedJULIEN RASSINOUXactiveLAURA EMILIE CHANCONIEdissolvedMONIQUE SIMONdissolvedODETTE FAUREdissolvedOP2L IMMOdissolvedRIBERA L&XactiveSASU LAURA POLYCARPEactiveStéphane Huactive

People with significant control

5 people
NameRoleFromSource
ANTOINE WOYU HuDirigeant—France registry
DELPHINE HuDirigeant—France registry
MIAO LinDirigeant—France registry
STEPHANE HuDirigeant—France registry
JACQUES HuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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