DOSSIERS / HUGOMI SAS
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Company dossier

HUGOMI SAS

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948138946 · 948138946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUGOMI SAS
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948138946
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active
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Simplified joint-stock company (SAS)
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2023-01-17
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6 RUE AUBRIET, 92420 VAUCRESSON
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47.11B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MICHELDirecteur général délégué—France registry
Catherine LetessierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 16?

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