DOSSIERS / HETLAND MARITIME
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Company dossier

HETLAND MARITIME

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-824896104 · 824896104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HETLAND MARITIME
fr_insee
824896104
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-23
fr_insee
9 QUAI VOLTAIRE, 75007 PARIS
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70.22Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN HAUDRY DE SOUCYdissolvedALAIN RAYNAUDdissolvedAURELIE SCHIFFERactiveCOMAROMON CONSEIL SASdissolvedLAETITIA DE LA POEZE D'HARAMBUREdissolvedMAISON A BUVELOTdissolvedMONFORTdissolvedMONFORT DE SAINT CHAMASactivePIERRE CAUFFETdissolvedROME DES VIGNESdissolvedROXANE MARIE QUITTERIE DE LA POEZE D'HARAMBUREactiveSANDRINE POEZE D'HARAMBUREdissolvedSCI CHANNEdissolvedSCI EOULXdissolvedSOCIETE CIVILE IMMOBILIERE CHABRILLAN HARAMBUREdissolvedSYND.COPR. 9 - 11 QUAI VOLTAIRE 75007 PAactiveVALOJENdissolvedWINVEST REAL ESTATEdissolved

People with significant control

2 people
NameRoleFromSource
SIXTE de Macé de Gastines de DommaignéDirecteur général délégué—France registry
PHILIPPE BraultPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Brault (officer) matches PEP Philippe Brault — Q66500717. Apply enhanced due diligence.

Risk journey — why 16?

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