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Company dossier

HN ENERGIES REGIONS SAS

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-504465378 · 504465378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HN ENERGIES REGIONS SAS
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504465378
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active
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Simplified joint-stock company (SAS)
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2017-07-13
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30 RUE Fortuny, 75017 Paris
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43.22B
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€1,381,331
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARRY CohenPrésident du conseil d'administration—France registry
SMART EQUITY ADVISORYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HARRY Cohen (officer) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HARRY Cohen (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. 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