DOSSIERS / HUMAN & EXPERTISE COMPAGNIE
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Company dossier

HUMAN & EXPERTISE COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-494728249 · 494728249 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HUMAN & EXPERTISE COMPAGNIE
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494728249
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-27
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2020-12-19
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26 RUE DE LA LIBERATION, 92210 SAINT-CLOUD
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70.22Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ThomasAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off