DOSSIERS / HUVI CAPITAL
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HUVI CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903758266 · 903758266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUVI CAPITAL
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903758266
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active
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Limited liability company (SARL)
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2021-10-01
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21 RUE PONCELET, 75017 PARIS
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70.22Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESSMINDSdissolvedANTOINETTE GRAFFdissolvedCOPR 21 RUE PONCELET 75017 PARISactiveCORAILdissolvedFABRIZIOactiveFERNAND ZACOTactiveGH REAL ESTATE & CONSULTANCYdissolvedLaetitia Béatrice Marie FERAULT DE FALANDREactiveLaura DelaunaydissolvedMANUEL MARTINSdissolvedMICHEL BERNARD HELLERdissolved[ND]active[ND]dissolved[ND]dissolvedPRAMOUSQUIER-SNELLdissolvedRAPHAEL HUETdissolvedSCI DUCHESNE DE LOIXactiveSOC POUR LA GESTION DE MAGASINSdissolvedUBBLE PARTNERSactiveVICTOR SERGE BELLAICHEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
VICTOR HumberdotPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100