DOSSIERS / HADDOCK
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Company dossier

HADDOCK

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831350590 · 831350590 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HADDOCK
fr_insee
831350590
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-08-04
fr_insee
4 ALL PIERRE CHARPENTIER, 49440 CANDE
fr_insee
86.21Z
fr_insee
€24
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ARNAUD MONNIERDirecteur—France registry
BENOIT HITROPDirecteur—France registry
CHANTAL GALBINDirecteur—France registry
JUSTINE LOTZDirecteur—France registry
LAURENT GUILLETDirecteur—France registry
STEPHANIE ISOARDIDirecteur—France registry
AUDE CLEMENCE ANAIS ROUSSELETMembre du directoire—France registry
CLAIRE BEDUNEAUMembre du directoire—France registry
DAMIEN FIEVREMembre du directoire—France registry
DOMINIQUE SALMONMembre du directoire—France registry
GREGOIRE FRANCOIS PAUL SONNETMembre du directoire—France registry
ISABELLE CALATAYUDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GUILLET (officer) matches PEP Laurent Guillet — Q66501086. 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