DOSSIERS / H.L.P.
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Company dossier

H.L.P.

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532859832 · 532859832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.L.P.
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532859832
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dissolved
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Real-estate civil company (SCI)
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2011-06-09
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28 COTE BERTHAUD, 69540 IRIGNY
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68.20B
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€243,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE MATHIEUDirigeant—France registry
HERVE MATHIEUDirigeant—France registry
NICOLE SUIRIDirigeant—France registry
HERVE YVES MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MATHIEU (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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