DOSSIERS / HURRICANE II
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Company dossier

HURRICANE II

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-430479790 · 430479790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HURRICANE II
fr_insee
430479790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-10
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62 RUE DES ENGAGES, 97434 SAINT-PAUL
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC MULLERDirigeant—France registry
CELINE CHANTAL HAGARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC MULLER (officer) matches PEP Cédric Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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