DOSSIERS / HD-KEV
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Company dossier

HD-KEV

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819681198 · 819681198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HD-KEV
fr_insee
819681198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-13
fr_insee
21 LOT des coteaux de chassignol, 42110 Salt-en-Donzy
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68.20B
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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

3 people
NameRoleFromSource
DOMINIQUE ROBINDirecteur—France registry
HERVE PEYRARDDirecteur—France registry
KEVIN PEYRARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499933. 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