DOSSIERS / HERNANDEZ CARRELAGE
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HERNANDEZ CARRELAGE

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849353420 · 849353420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERNANDEZ CARRELAGE
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849353420
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-27
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LD LAVARJADERE, 32360 SAINT-LARY
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43.33Z
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3
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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

1 people
NameRoleFromSource
PAUL HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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