DOSSIERS / LES HANGARS
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Company dossier

LES HANGARS

FRANCE · COMPANY · INCORPORATED 1991-12-19
KYBE ID: FR-384040291 · 384040291 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES HANGARS
fr_insee
384040291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-19
fr_insee
LDT TUILERIES, 13210 ST REMY DE PROVENCE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES HANGARSfr_insee · 477499206 · dissolved

People with significant control

3 people
NameRoleFromSource
LOUISETTE MARTINDirecteurFrance registry
JEROME JOUBERTMembre du directoireFrance registry
THIERRY JOUBERTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY JOUBERT (officer) matches PEP Thierry Joubert — Q66500081. Apply enhanced due diligence.

Risk journey — why 16?

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