DOSSIERS / HALLUIN AUTOMOBILE
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Company dossier

HALLUIN AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498094549 · 498094549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HALLUIN AUTOMOBILE
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498094549
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active
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Limited liability company (SARL)
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2007-05-24
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149 RUE du Dronckaert, 59223 Roncq
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45.20A
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE MACHADOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JORGE MACHADO (officer) matches PEP Jorge Machado — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JORGE MACHADO (officer) matches PEP Jorge Machado — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100