DOSSIERS / HUET BROTHERS
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HUET BROTHERS

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885121293 · 885121293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HUET BROTHERS
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885121293
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dissolved
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Real-estate civil company (SCI)
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2020-07-15
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16 RUE DE SIAM, 75016 PARIS
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68.32B
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€1,000
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Companies at this address

38 total
ANAHITA SOROUSH ARASIactiveANNE-LAURE FRANCOISE MARIE-LUCE BUCCHINIactiveANTOINE MICHEL GERARD BRETONdissolvedASSOCIATION MAYRAactiveBRUNO FILHOLdissolvedCHARLES TARAVELdissolvedCOPR DU 16 RUE DE SIAMactiveDAVID ANGLES LOPEZactiveFLORE POCARD DU COSQUER DE KERVILERdissolvedGERALDINE DE BARRAUdissolvedGREGORY MESRIEactiveGUO ZHANactiveIMMOBILIERE DU 16 RUE SIAMdissolvedJEAN-FRANCOIS ARMAND ROSSIGNOLactiveLAURENT BERNARD GAONACHactiveMEDITERRAVENIRactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+18 more

People with significant control

4 people
NameRoleFromSource
CHANTAL Martin RegnaultDirigeant—France registry
THALESTRIADirigeant—France registry
ALEXIS HuetPrésident—France registry
BENJAMIN HuetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

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