DOSSIERS / HK
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Company dossier

HK

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881214340 · 881214340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HK
fr_insee
881214340
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-03
fr_insee
20 PL GEORGES POMPIDOU, 78300 POISSY
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
KE HUDirecteur—France registry
ASHLEY HUDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KE HU (officer) matches PEP Hu Ke — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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