DOSSIERS / HASTY FLAG
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Company dossier

HASTY FLAG

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814890307 · 814890307 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASTY FLAG
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814890307
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dissolved
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Limited liability company (SARL)
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2015-11-26
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116 BD DE LA CORNICHE, 17110 SAINT-GEORGES-DE-DIDONNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE BERNARD (officer) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100