DOSSIERS / LA-HAGUE
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Company dossier

LA-HAGUE

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890197734 · 890197734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA-HAGUE
fr_insee
890197734
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-20
fr_insee
10 RUE DES ACACIAS, 92130 ISSY-LES-MOULINEAUX
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

27 total
Anna Karolina KUKdissolvedAUSY FORMATION ET SYSTEMEdissolvedAUSY FRANCEdissolvedAUSY SOLUTION & INTEGRATIONdissolvedAUSY TELECAMdissolvedCABINET DE CARDIOLOGIE CHAUDEURGE-COURBONdissolvedCABINET DE CARDIOLOGIE LUDIVINE PERDRIXdissolvedCHRISTINE KLAMMdissolvedDR LA ROSAdissolvedINDIVISION FIEDLER PHILIPPE-JEAN ET NATHALIEactiveJUSTYNA PAULINA PIEKARAactiveLA HAGUEdissolvedLA.HAGUEdissolvedMARIE GABRIELLE LE MOTHEUX DU PLESSISactiveMARIE HUGUETdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

5 people
NameRoleFromSource
Adrien HuguetMembre du directoire—France registry
ESPERANCE MARIE JOSEPH SOPHIE HUGUETMembre du directoire—France registry
HOMEMembre du directoire—France registry
MARIE JOSEPH ANNIE HUGUETMembre du directoire—France registry
Christine KLAMMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA HAGUE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100