DOSSIERS / HAU COLLECTE
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Company dossier

HAU COLLECTE

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504678335 · 504678335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAU COLLECTE
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504678335
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dissolved
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Limited liability company (SARL)
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2008-06-17
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16 RUE PABLO PICASSO, 64400 OLORON-SAINTE-MARIE
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38.11Z
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

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