DOSSIERS / HNC 2005
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Partnership dossier

HNC 2005

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-16
KYBE ID: FR-487583304 · 487583304 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HNC 2005
fr_insee
487583304
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-12-16
fr_insee
7 B RUE MAZAGRAN, CO PHALSBOURG GESTION, 97400 SAINT-DENIS
fr_insee
82.99Z
fr_insee
€112,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRPORT MOTEL 2005dissolvedBADORIAdissolvedBENGALISdissolvedBOIS DE NEFLESactiveBORA PEARL BEACH 2005dissolvedBRUNO EMILE ROBERTactiveBUTTE CITRONNELLEdissolvedCLEOdissolvedEMMANUEL HENRI PAUL PETIOTactiveEMMANUEL PAUL GILLES PARISactiveENERGIES NOUVELLES 2010dissolvedGERMAIN SIMON MARTIN CHAPARTactiveHAMAHA 2009dissolvedHERMES 2009dissolvedHNC 2004dissolvedHNC 2006dissolvedHPF 2005dissolvedHPF 2006dissolvedJEAN FRANCOIS JACQUES LEON QUEDREUXactiveJOSEPH HUBERT 2010dissolved

+158 more

People with significant control

3 people
NameRoleFromSource
BERNARD SCHMITTDirigeant—France registry
FRANCOIS GOURDONDirigeant—France registry
PHALSBOURG GESTIONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERNARD SCHMITT (officer) matches PEP Bernard Schmitt — Q66500160. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100