DOSSIERS / BEUHEUIL LORRAINE
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Company dossier

BEUHEUIL LORRAINE

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-420394900 · 420394900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEUHEUIL LORRAINE
fr_insee
420394900
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-20
fr_insee
60 RTE DU LUXEMBOURG, 57100 MANOM
fr_insee
68.20A
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUBERT PARTICIPATIONSDirecteur—France registry
JACQUES HUBERTDirigeant—France registry
JEAN-PAUL HUBERTDirigeant—France registry
Societe civile HUBERT - S.C.H.Membre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES HUBERT (officer) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL HUBERT (officer) matches PEP Jean-Paul Hubert — Q66501377. 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