DOSSIERS / HUGO LEO INVEST
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Company dossier

HUGO LEO INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887677896 · 887677896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HUGO LEO INVEST
fr_insee
887677896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-03
fr_insee
3 PL GAMBETTA, 80000 AMIENS
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64.20Z
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€201,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN BERNARD MARCEL PAYARTdissolvedALAIN GATINEAUdissolvedANNICK DARRASactiveAVEXPERT, HUISSIER DE JUSTICE, SELARL TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedBENEDICTE CHATELAINactiveBOUCHERIE PILLONdissolvedBUN AMIENSdissolvedCELIA MARIE MICHELINE HENICQUEdissolvedCHAUSSURES BANCE FRERESdissolvedCOFFEE SHOP AMIENSdissolvedDENIS RENE RAYMOND CAVENELdissolvedEURL FORTIERdissolvedFIBAdissolvedGERARD MARTINactiveGILLES LUCIEN PAUL LUCEdissolvedHOUBLONdissolvedINFORMATIQUES ET GESTIONS ASSOCIEESdissolvedISABELLE AUBINEAUdissolvedJACQUES ROLAND DENYSdissolvedJEAN LEUILLETdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
DIDIER RENE LEONCE TABARTDirecteur général délégué—France registry
HUGO ALBERT LEONCE TABARTDirecteur général délégué—France registry
LEO THEOPHILE JEAN TABARTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100