Key facts
activeHUGOVIA
fr_insee
925254963
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-04-09
fr_insee
6 RUE Jules Guesde, 91130 Ris-Orangis
fr_insee
41.10D
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€500,000
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Company dossier
HUGOVIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCENTRE CULTUREL DES ALEVIS D'ANATOLIEECOBATIRFAST AND EASY CARSHARCATH PRINT-EVENTIS AUTOIS AUTOMerican Zeynep TURKMINISTERE INTERNATIONAL CROISSANCE EN CHRIST AMOUR ET LUMIEREMORANGIVIAORGIVIARGB CONSTRUCTIONRGD CONSTRUCTIONSCI 6 RUE JULES GUESDESSOCIETE CIVILE IMMOBILIERE GOLDENGATE ET PAR ABREVIATION SCI GOLDENGATE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CINERGY | Membre du directoire | — | France registry |
| ECOBATIR | Membre du directoire | — | France registry |
| Philippe ROYER | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Philippe ROYER (officer) matches PEP Philippe Royer — Q66500271. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100