Key facts
activeMAISONS & CITES SOCIETE ANONYME D'HLM
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334654035
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active
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Commercial company
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1986-02-18
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196 RUE LUDWIG VAN BEETHOVEN, 59500 DOUAI
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68.20A
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500
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€558,228,554
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Company dossier
MAISONS & CITES SOCIETE ANONYME D'HLM
RISK SCORE7LOW RISK
Ownership structure
5 entitiesCompanies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC CHEREAU | Directeur général | — | France registry |
| JEAN-FRANCOIS CAMPION | Directeur général délégué | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
FREDERIC CHEREAU (officer) matches PEP Frédéric Chéreau — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100