DOSSIERS / SCM DUPUIS HOANG
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Company dossier

SCM DUPUIS HOANG

FRANCE · COMPANY · INCORPORATED 1994-07-26
KYBE ID: FR-397895277 · 397895277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DUPUIS HOANG
fr_insee
397895277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-07-26
fr_insee
248 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER DUPUISAdministrateur—France registry
FREDERIQUE HOANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUPUIS (officer) matches PEP Olivier Dupuis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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