DOSSIERS / SCEA LE DOMAINE EQUESTRE DU CHATEAU D'HEM
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SCEA LE DOMAINE EQUESTRE DU CHATEAU D'HEM

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904586013 · 904586013 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCEA LE DOMAINE EQUESTRE DU CHATEAU D'HEM
fr_insee
904586013
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-10-26
fr_insee
61 AV HENRI DELECROIX, 59510 HEM
fr_insee
01.62Z
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3
fr_insee
€1,000
fr_insee

Companies at this address

18 total
ALEXANDRA VANDAMMEdissolvedALEXANDRE LONGdissolvedAUDREY SEVERINE VIRGINIE DUMOULINdissolvedCHATEAU D'HEM FITNESS CLUBactiveDELPHINE DURETactiveDURDELdissolvedD.V.E.C.activeGOLF PASSION ACADEMIEdissolvedGYM FIZZdissolvedHELENE VANSTEENBRUGGEdissolvedINVESTISSEMENT SPORT EVENEMENTIELactiveJEAN CLAUDE CORNUdissolvedSCEA CHATEAU D'HEM EQUITATIONdissolvedSCI DU GOLF DU CHATEAU D HEMdissolvedSCI FREMAdissolvedVALENTIN JEAN-CLAUDE CORNUdissolvedVDM HORSE TRAININGdissolved

People with significant control

2 people
NameRoleFromSource
VALENTIN JEAN-CLAUDE CORNUDirecteur—France registry
JEAN-CLAUDE CORNUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE CORNU (officer) matches PEP Jean-Claude Cornu — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100