DOSSIERS / HOUDGER1
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Company dossier

HOUDGER1

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491374518 · 491374518 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOUDGER1
fr_insee
491374518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-04
fr_insee
51 RUE DE LA PROCESSION, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HOUDAILLEDirecteur—France registry
JOCELYNE COUSINDirigeant—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