DOSSIERS / H.M. CONSEIL & DEVELOPPEMENT
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Company dossier

H.M. CONSEIL & DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809141906 · 809141906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
H.M. CONSEIL & DEVELOPPEMENT
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809141906
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active
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Simplified joint-stock company (SAS)
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2015-01-27
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2 AV JEAN JAURES, 72100 LE MANS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE MORINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MORIN (officer) matches PEP Hervé Morin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MORIN (officer) matches PEP Hervé Morin — member of the general council, 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