DOSSIERS / V H A
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Company dossier

V H A

FRANCE · COMPANY · INCORPORATED 1987-08-10
KYBE ID: FR-341922094 · 341922094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V H A
fr_insee
341922094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-10
fr_insee
286 AV DE LENS, 62400 BETHUNE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE HAMELINDirecteur—France registry
ALAIN AUBERTDirigeant—France registry
BERNARD HAMELINDirigeant—France registry
SABINE HAMELINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBERT (officer) matches PEP Alain Aubert — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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