DOSSIERS / HP NOA
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Company dossier

HP NOA

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531838464 · 531838464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HP NOA
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531838464
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dissolved
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Limited liability company (SARL)
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2011-04-15
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13 RTE DE MUZILLAC, 56190 AMBON
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16.10B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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