DOSSIERS / HOURAND
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Company dossier

HOURAND

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894520626 · 894520626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOURAND
fr_insee
894520626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
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27 RTE DES QUATRE VENTS, 44600 SAINT-NAZAIRE
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68.20B
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€101
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALVIN PHILIPPE KAGAN ROLAND HOUGARDDirecteur—France registry
NATHALIE DURANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66500044. 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