DOSSIERS / HEBDO PLUS
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Company dossier

HEBDO PLUS

FRANCE · COMPANY · INCORPORATED 1985-11-06
KYBE ID: FR-333565513 · 333565513 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HEBDO PLUS
fr_insee
333565513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-11-06
fr_insee
3 RUE DE LA COURSE, 67000 STRASBOURG
fr_insee
22.1E
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA CUNYdissolvedASSOCIATION SECRETIVEactiveASS TRAVAILLEURS DU KURDISTANdissolvedBENOIT DECQUEactiveCHENDI LORENZO ET FILSdissolvedDOMINIQUE JOUFFROYdissolvedGIRDJA EBOLYdissolvedGUY BEYdissolvedJEAN CLAUDE BONNEVILLEdissolvedJULIEN STEPHANIE MONNIERdissolvedKRISHNA NAGARATHINAMdissolvedLORENZO CHENDIdissolved[ND]activeOM SERVICESdissolvedOUMERIA MEDDAHdissolvedSCI ALABAMAdissolvedSCI MAURER-EBELdissolvedSC INVEST CGdissolvedSCI OXYDEdissolvedSOCIETE BLOCH ET REHSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN TANGUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN TANGUY (officer) matches PEP Alain Tanguy — Q66501359. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100