DOSSIERS / HADENGUE ET ASSOCIES
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Company dossier

HADENGUE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-349048454 · 349048454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HADENGUE ET ASSOCIES
fr_insee
349048454
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-01-02
fr_insee
52 RUE BOISSIERE, 75016 PARIS
fr_insee
69.10Z
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6
fr_insee
€229,436
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNABELLE PavonDirigeant—France registry
ANTOINE MONTEILLETDirigeant—France registry
ARNAUD GINOUXDirigeant—France registry
BENJAMIN RENAUD CLAUDE BAYIDirigeant—France registry
SOPHIE CORMARYDirigeant—France registry
FRANCOIS DUPUYPrésident—France registry
MARC GEORGES OLIVIER VILLEFAYOTPrésident—France registry
PASCALE REGRETTIER-GERMAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUPUY (officer) matches PEP François Dupuy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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