DOSSIERS / HDV ARRAS
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Company dossier

HDV ARRAS

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505108787 · 505108787 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HDV ARRAS
fr_insee
505108787
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-04
fr_insee
14 RUE DES JARDINS, 59800 LILLE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE SOINNEDirecteur—France registry
PATRICK DEGUINESDirecteur—France registry
DOMINIQUE BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERTRAND (officer) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 16?

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