DOSSIERS / COOPERATIVE H L M LE NID
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Company dossier

COOPERATIVE H L M LE NID

FRANCE · COMPANY · INCORPORATED 1954-06-29
KYBE ID: FR-754800506 · 754800506 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVE H L M LE NID
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754800506
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active
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Commercial company
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1954-06-29
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26 BD 21E REGIMENT AVIATION, 54000 NANCY
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41.10A
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3
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€600,000
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Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
JEAN-MARIE SCHLERETDirecteur général—France registry
ALEXANDRE GEORGES ANDRE BOUSARDDirecteur général délégué—France registry
HERVE PIERRE PATRICK FERONDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE SCHLERET (officer) matches PEP Jean-Marie Schléret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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