DOSSIERS / CABINET H.GESTION ET CONSEILS
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Company dossier

CABINET H.GESTION ET CONSEILS

FRANCE · COMPANY · INCORPORATED 1995-12-26
KYBE ID: FR-403094154 · 403094154 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET H.GESTION ET CONSEILS
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403094154
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active
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Simplified joint-stock company (SAS)
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1995-12-26
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37 RUE LA FAYETTE, 75009 PARIS
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68.31Z
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3
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORGAN RogerDirecteur général délégué—France registry
PASCAL DI STEFANOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DI STEFANO (officer) matches PEP Pascal Di Stefano — Q66501153. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100