DOSSIERS / HOA&RO CONSTRUCTION
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Company dossier

HOA&RO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751672007 · 751672007 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOA&RO CONSTRUCTION
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751672007
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dissolved
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Limited liability company (SARL)
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2012-05-23
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2020-06-19
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26 CHE LOLO SERY, 97418 LE TAMPON
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43.91A
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€1,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
CLAUDEL ROSE HOARAUAdministrateurFrance registry
JEAN FRANCOIS ROGERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROGER (officer) matches PEP Jean-François Roger — 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

Insolvency timeline

1 events
Dissolved / struck off