DOSSIERS / SCEA DOMAINE DE HAUBET
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Company dossier

SCEA DOMAINE DE HAUBET

FRANCE · COMPANY · INCORPORATED 1988-04-14
KYBE ID: FR-344388541 · 344388541 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCEA DOMAINE DE HAUBET
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344388541
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dissolved
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Civil company (professional, SCP)
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1988-04-14
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HAUBET, 40310 PARLEBOSCQ
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01.21Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE TINTANEDirecteur—France registry
VLADIMIR ANTONOVMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE TINTANE (officer) matches PEP Serge Tintane — Q66500377. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR ANTONOV (officer) matches PEP Vladimir Antonov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

high

Adverse: disqualification

VLADIMIR ANTONOV (officer) matches Vladimir ANTONOV — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100