DOSSIERS / SOCIETE ANONYME POSTE HABITAT NORMANDIE
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Company dossier

SOCIETE ANONYME POSTE HABITAT NORMANDIE

FRANCE · COMPANY · INCORPORATED 1958-03-29
KYBE ID: FR-623650223 · 623650223 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE ANONYME POSTE HABITAT NORMANDIE
fr_insee
623650223
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1958-03-29
fr_insee
PL DE LA GARE, 27140 GISORS
fr_insee
68.20A
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10
fr_insee
€39,716
fr_insee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
FREDERIC DUCHEDirecteur général—France registry
ANTOINE CRAMOISANDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC DUCHE (officer) matches PEP Frédéric Duché — Q66501455. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100