DOSSIERS / HLG CONSEIL
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Company dossier

HLG CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892105941 · 892105941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HLG CONSEIL
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892105941
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active
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Simplified joint-stock company (SAS)
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2020-12-16
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25 RUE JEAN DOLENT, 75014 PARIS 14E ARRONDISSEMENT
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70.22Z
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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

1 people
NameRoleFromSource
HERVE GaymardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

HERVE Gaymard (officer) matches PEP Hervé Gaymard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE Gaymard (officer) matches PEP Hervé Gaymard — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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