DOSSIERS / HOLDUC
← SearchExport PDF
Company dossier

HOLDUC

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840869267 · 840869267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDUC
fr_insee
840869267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-05
fr_insee
24 RUE NICOLAS LEBLANC, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL DUCDirecteur—France registry
OLIVIER HOLLANDERMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

EMMANUEL DUC (officer) matches PEP Emanuel Dyk — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL DUC (officer) matches PEP Emanuel Dyk — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100