DOSSIERS / HADES
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Company dossier

HADES

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530319144 · 530319144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HADES
fr_insee
530319144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-14
fr_insee
13 AV DU MARECHAL FOCH, 29400 LANDIVISIAU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE KERVELLADirecteur—France registry
ARNAUD PRIGENTDirecteur—France registry
GHISLAINE MARCHALDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PRIGENT (officer) matches PEP Arnaud Prigent — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

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