DOSSIERS / H2C PREVENTION
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H2C PREVENTION

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831647888 · 831647888 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H2C PREVENTION
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831647888
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dissolved
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Limited liability company (SARL)
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2017-08-28
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29 AV DE LA PAIX, 78320 LE MESNIL-SAINT-DENIS
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71.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN CAKIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN CAKIR (officer) matches PEP Hasan Çakır — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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