DOSSIERS / HURUDIEM
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Company dossier

HURUDIEM

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900820804 · 900820804 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HURUDIEM
fr_insee
900820804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
2 RUE DU GENERAL HENRYS, 75017 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

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAL SALAHdissolvedAMANDA RAMIREZ ROMANactiveAMIRA ISSAADdissolvedARTHUR YANN ALAIN NEGREactiveBARBARA BOREAdissolvedBERENGER PIERRE LE COZANNETactiveBLAH BLAH RECORDSactiveBORIS KARAKOLEVactiveCLAUDE GEORGES DEGRASdissolvedCLAUDE GILBERT CHERQUITTEdissolvedCOMARIEDdissolveddonato michele gremignaactiveDUCHESNE-LE ROUXactiveDUCHESNE-LE ROUXdissolvedERIC ANJUBEAULTdissolvedFELICISdissolvedFREDERIC ADIDAactiveGERMAINE FOUGIERactiveGUILLAUME MARIE GUILLAUME FOURCADIERactiveHAMZA BENJEBARdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CLARISSE GOSSETDirigeant—France registry
FRANCOIS EYMARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100