DOSSIERS / H.D. MECA-SERVICES
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Company dossier

H.D. MECA-SERVICES

FRANCE · COMPANY · INCORPORATED 1995-05-15
KYBE ID: FR-380399204 · 380399204 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
H.D. MECA-SERVICES
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380399204
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dissolved
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Limited liability company (SARL)
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1995-05-15
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135 AV ARISTIDE BRIAND, 60230 CHAMBLY
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45.11Z
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1
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€30,489
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER HEITZPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER HEITZ (officer) matches PEP Didier Heitz — Q66500667. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100