DOSSIERS / MAISONS H2S
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MAISONS H2S

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892182981 · 892182981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISONS H2S
fr_insee
892182981
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-18
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2 RUE HENRI MOISSAN, 34500 BEZIERS
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41.10A
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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
HASAN AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN AYDIN (officer) matches PEP Hasan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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