DOSSIERS / HUS-DIL
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Company dossier

HUS-DIL

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890405327 · 890405327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HUS-DIL
fr_insee
890405327
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-27
fr_insee
2022-09-09
fr_insee
148 RTE DE VONNES, RESIDENCE LES DAMES CHATEL, 74390 CHATEL
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56.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN DOGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN DOGAN (officer) matches PEP Hüseyin Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off