DOSSIERS / JAMES HARDIE BATIMENT S.A.S
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JAMES HARDIE BATIMENT S.A.S

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-445292402 · 445292402 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JAMES HARDIE BATIMENT S.A.S
fr_insee
445292402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-02-25
fr_insee
1 RUE DE L'UNION, 92500 RUEIL-MALMAISON
fr_insee
46.73A
fr_insee
20
fr_insee
€291,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CE PGC AC FRANCEactiveCMI COURTAGEdissolvedCMI SERVICESactiveCOFACE EXPERTdissolvedCOMITE ENTREPRISE NORWICH UNION LIFEdissolvedDYRUPdissolvedFED FRANCAISE CONSTRUCTEURS MAISONS INDactiveIDEALINFOdissolvedIMMOBJECTIFdissolvedJAMES HARDIE FRANCE SASdissolvedMAISONS EN KIT SECTEUR OUESTdissolvedMIDAS FRANCEactiveMIDAS IMMOBILIERdissolvedMIKIT FRANCEdissolvedMK BETAactiveMKNdissolvedMKT PROMOTIONdissolvedNORWICHDIRECTactiveNORWICH FINANCIERE DE GESTIONdissolvedNORWICH LE CHESNAYdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE RémyDirecteur général délégué—France registry
AURELIEN BourrierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Rémy (officer) matches PEP Philippe Remy — Q66500147. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100