DOSSIERS / HERNANDEZ
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HERNANDEZ

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529452369 · 529452369 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERNANDEZ
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529452369
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active
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Simplified joint-stock company (SAS)
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2011-01-06
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LA BODETTERIE, 33230 COUTRAS
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45.11Z
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10
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€14,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME GILLES HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100