DOSSIERS / HOLDING DEVELOPPEMENT INTERNATIONAL
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Company dossier

HOLDING DEVELOPPEMENT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-340743020 · 340743020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DEVELOPPEMENT INTERNATIONAL
fr_insee
340743020
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-04-01
fr_insee
ESPACE TROPICAL ALIZES, 97160 LE MOULE
fr_insee
74.1J
fr_insee
€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS CHEVALIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CHEVALIER (officer) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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