DOSSIERS / HDV EXPANSION
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Company dossier

HDV EXPANSION

FRANCE · COMPANY · INCORPORATED 1990-02-07
KYBE ID: FR-353464381 · 353464381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HDV EXPANSION
fr_insee
353464381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-07
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14 RUE DES JARDINS, 59800 LILLE
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68.20B
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€1,372,041
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL THULLIERPrésident—France registry
JACQUES CHARLES VELLIETPrésident—France registry
JACQUES MERCIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

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