DOSSIERS / HAPE FACADES
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Company dossier

HAPE FACADES

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832512560 · 832512560 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAPE FACADES
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832512560
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-10
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5 RUE BOUDEVILLE, 31100 TOULOUSE
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43.99C
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO PEDRODirecteur général délégué—France registry
HAPE FACADESPrésident du conseil d'administration—France registry
HUGO PACIENCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANTONIO PEDRO (officer) matches PEP Antonio Pedro — state deputy of Acre, Brazil. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100