DOSSIERS / CANOES HUGO
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Company dossier

CANOES HUGO

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882824774 · 882824774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CANOES HUGO
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882824774
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-10
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LES GRANGES, 24290 SAINT-LEON-SUR-VEZERE
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93.29Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN DUPREDirecteur général délégué—France registry
MYRIAM SAHUQUILLODirecteur général délégué—France registry
HUGO DUPREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUPRE (officer) matches PEP Alain Dupré — Q66500056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPRE (officer) matches PEP Alain Dupre — Q66499839. Apply enhanced due diligence.

Risk journey — why 16?

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