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Company dossier

HRO FRANCE

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-412908170 · 412908170 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HRO FRANCE
fr_insee
412908170
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active
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Limited liability company (SARL)
fr_insee
1997-07-08
fr_insee
38 RUE 38 rue de Berri , 75008 PARIS 8E ARRONDISSEMENT
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68.31Z
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6
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€989,302
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIP GAILLARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIP GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIP GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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