DOSSIERS / AUBERGE HAZEMANN
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Company dossier

AUBERGE HAZEMANN

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508849999 · 508849999 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUBERGE HAZEMANN
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508849999
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dissolved
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Simplified joint-stock company (SAS)
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2008-10-30
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20 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
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55.10Z
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI MORELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MOREL (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

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