DOSSIERS / PETIT HANTAY
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Company dossier

PETIT HANTAY

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-489984351 · 489984351 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PETIT HANTAY
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489984351
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dissolved
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Simplified joint-stock company (SAS)
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2006-05-15
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115 RUE DU MOLINEL (LILLE), BAT B APP 17, 59800 LILLE
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64.20Z
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€6,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRICEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE BRICE (officer) matches PEP Philip Brice — Member of the January 1390 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BRICE (officer) matches PEP Philip Brice — Member of the 1391 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

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