DOSSIERS / A LA HOUPPE
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Company dossier

A LA HOUPPE

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811175892 · 811175892 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A LA HOUPPE
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811175892
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-12
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24 RUE PAJOL, 75018 PARIS 18
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56.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIAD DjilaliDirecteur général délégué—France registry
FREDERIC MartinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC Martin (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC Martin (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

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