DOSSIERS / LE HETRE POURPRE
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Company dossier

LE HETRE POURPRE

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415138775 · 415138775 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE HETRE POURPRE
fr_insee
415138775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-14
fr_insee
3 B AV PIERRE ET MARIE CURIE, 59260 LEZENNES
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE SQUIMBREDirecteur—France registry
MICHEL MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARCHAND (officer) matches PEP Michel Marchand — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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