DOSSIERS / H.A.
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Partnership dossier

H.A.

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-02
KYBE ID: FR-353738404 · 353738404 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H.A.
fr_insee
353738404
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-03-02
fr_insee
106 RUE DANTON, 92300 LEVALLOIS-PERRET
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARTON BERNARDDirigeant—France registry
COLLET SERGEDirigeant—France registry
LA SOCIETE EUROPEENNE DE RESTAURATION (EUREST)Dirigeant—France registry
POTET EPOUSE SOUEF DANIELEDirigeant—France registry
SODEXHO S.A.Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CARTON BERNARD (officer) matches PEP Bernard Carton — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100