DOSSIERS / FAMILLE HUD
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Company dossier

FAMILLE HUD

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-940171341 · 940171341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FAMILLE HUD
fr_insee
940171341
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-29
fr_insee
92 AV d'Italie, 75013 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thi Huong NGUYENDirecteur—France registry
HUONGMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Huong NGUYEN (officer) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thi Huong NGUYEN (officer) matches PEP Nguyễn Thị Nguyệt Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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