DOSSIERS / H D EMBALLAGES
← SearchExport PDF
Company dossier

H D EMBALLAGES

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-443961586 · 443961586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H D EMBALLAGES
fr_insee
443961586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-22
fr_insee
13 RUE DE LA GARE, 88270 VELOTTE-ET-TATIGNECOURT
fr_insee
46.69B
fr_insee
10
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC HUELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LUC HUEL (officer) matches PEP Jean-Luc Huel — Q66500207. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100