DOSSIERS / HAINAUT IMMOBILIER SA
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Company dossier

HAINAUT IMMOBILIER SA

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: 9695008ASOBZ1KE2P545 · 414881672 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAINAUT IMMOBILIER SA
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414881672
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dissolved
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Public limited company (SA)
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1997-12-22
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2 RUE David Desvachez, Appartement 1.1, 59300 Valenciennes
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64.20Z
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1
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€4,570,944
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Ownership structure

4 entities
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People with significant control

1 people
NameRoleFromSource
BRUNO FONTAINEDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO FONTAINE (officer) matches PEP Bruno Fontaine — Q66499912. Apply enhanced due diligence.

Risk journey — why 16?

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