DOSSIERS / H'ART PAYSAGE
← SearchExport PDF
Company dossier

H'ART PAYSAGE

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914240775 · 914240775 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H'ART PAYSAGE
fr_insee
914240775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-28
fr_insee
26 RUE DE BRECHAUMONT, 68210 TRAUBACH-LE-HAUT
fr_insee
81.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL HARTMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL HARTMANN (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

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