DOSSIERS / GIE NORD HYPER THERMIC
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Partnership dossier

GIE NORD HYPER THERMIC

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-13
KYBE ID: FR-380209247 · 380209247 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GIE NORD HYPER THERMIC
fr_insee
380209247
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-12-13
fr_insee
20 RUE DES FOULONS, 59300 VALENCIENNES
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE RIQUETAdministrateur—France registry
ALAIN PERROTDirigeant—France registry
CLINIQUE DU CHAPITREDirigeant—France registry
DOMINIQUE CRACCODirigeant—France registry
MONIQUE BOINETDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RIQUET (officer) matches PEP Dominique Riquet — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RIQUET (officer) matches PEP Dominique Riquet — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PERROT (officer) matches PEP Alain Perrot — Q66501275. Apply enhanced due diligence.

Risk journey — why 16?

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