DOSSIERS / HENSOLDT HOLDING FRANCE SAS
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Company dossier

HENSOLDT HOLDING FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817471253 · 817471253 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HENSOLDT HOLDING FRANCE SAS
fr_insee
817471253
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-28
fr_insee
95 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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€4,351,714
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIF SIGNALdissolvedAERIS COMMUNICATIONS S.A.S.activeALPHA COURCHEVELactiveALPHA PARISactiveALPHA SAINT-JEAN-CAP-FERRATactiveAPELLIS FRANCE S.A.S.dissolvedATLANTIQUE 30dissolvedAUDIT CONSEIL COMPANYdissolvedBLINKSIGHTactiveCIE FR DE RESTAURATION (CFR)activeCRIBER OPERAdissolvedDATAKALABdissolvedEOV FRANCE INVESTdissolvedEXKEYactiveEY-HAI BORDEAUXdissolvedFSM GROUP SASdissolvedGDAP ARCHITECTES FRANCEdissolvedHAI PARISdissolvedHEVEA FRANCEactiveINDUSTRIAL FLOW SOLUTIONS FRANCEactive

+19 more

People with significant control

1 people
NameRoleFromSource
Jens NIELSENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jens NIELSEN (officer) matches PEP Jens Nielsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100