DOSSIERS / HONORE 155
← SearchExport PDF
Company dossier

HONORE 155

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883713547 · 883713547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HONORE 155
fr_insee
883713547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-28
fr_insee
2 B RUE DESCARTES, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE NICOLASDirecteur—France registry
BRIGITTE NICOLASMembre du directoire—France registry
JULIAN PINSELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CORINNE NICOLAS (officer) matches PEP Corinne Nicolas — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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