DOSSIERS / HEBE
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Company dossier

HEBE

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513672667 · 513672667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEBE
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513672667
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active
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Simplified joint-stock company (SAS)
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2009-07-17
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12 B Quai Alfred Nobel, 66000 Perpignan
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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