DOSSIERS / HDK
← SearchExport PDF
Company dossier

HDK

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930959812 · 930959812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HDK
fr_insee
930959812
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-15
fr_insee
10 RUE de la Maurienne, 54400 Cosnes-et-Romain
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lisiane HENRYDirecteur général délégué—France registry
Patrick HENRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick HENRY (officer) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick HENRY (officer) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. 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