DOSSIERS / PROCHOUD
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Company dossier

PROCHOUD

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453780165 · 453780165 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROCHOUD
fr_insee
453780165
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-28
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51 RUE DE LA PROCESSION, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE HOUDAILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE HOUDAILLE (officer) matches PEP Philippe Houdaille — Q66501290. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100