DOSSIERS / LA HOURGAUDIERE
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Company dossier

LA HOURGAUDIERE

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832027619 · 832027619 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA HOURGAUDIERE
fr_insee
832027619
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-15
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"LA HOURGAUDIERE", 35460 VAL-COUESNON
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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

4 people
NameRoleFromSource
HENRI AVRILDirecteur—France registry
HOLDING BERTRAND AVRILMembre du directoire—France registry
MARIE-THERESE BREGAINTMembre du directoire—France registry
BERTRAND AVRILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HENRI AVRIL (officer) matches PEP Henri Avril — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100