DOSSIERS / SCEA DU HAMEL
← SearchExport PDF
Company dossier

SCEA DU HAMEL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-402344915 · 402344915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU HAMEL
fr_insee
402344915
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
FERME DE LA GASTINE, 27390 MESNIL ROUSSET
fr_insee
01.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC TISONDirigeant—France registry
KLAUS HOFMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KLAUS HOFMANN (officer) matches PEP Klaus Hofmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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