DOSSIERS / HODGES & MURPHY PROPERTIES
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HODGES & MURPHY PROPERTIES

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492690524 · 492690524 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HODGES & MURPHY PROPERTIES
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492690524
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dissolved
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Civil company
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2006-11-07
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89 BD RICHARD LENOIR, 75011 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

2 people
NameRoleFromSource
MICHAEL MURPHYDirecteur—France registry
RICKY HODGESDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHAEL MURPHY (officer) matches PEP Michael Murphy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MURPHY (officer) matches PEP Michael Murphy — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100