DOSSIERS / HP CONSEIL
← SearchExport PDF
Company dossier

HP CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-484890090 · 484890090 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HP CONSEIL
fr_insee
484890090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-18
fr_insee
14 PL JEANNE D'ARC, 78120 RAMBOUILLET
fr_insee
70.22Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN HUETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN HUET (officer) matches PEP Sébastien Huet — Q66501104. 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