DOSSIERS / HOLDING IMMOBILIERE DE HATTENBERG
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Company dossier

HOLDING IMMOBILIERE DE HATTENBERG

FRANCE · COMPANY · INCORPORATED 1991-09-24
KYBE ID: FR-382954733 · 382954733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING IMMOBILIERE DE HATTENBERG
fr_insee
382954733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-24
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41 RUE DU GENERAL DE GAULLE, 67600 KINTZHEIM
fr_insee
66.19A
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€101,851
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE FRIENTZDirecteur—France registry
JACQUES RENAUDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES RENAUD (officer) matches PEP Jacques Renaud — Q66499821. Apply enhanced due diligence.

Risk journey — why 16?

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