DOSSIERS / HGP
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Company dossier

HGP

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932327026 · 932327026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HGP
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932327026
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active
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Civil company
fr_insee
2024-08-28
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2 RUE de la Providence, 86000 Poitiers
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66.19A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Paul Arthur Pierre Michel HAINEAUXPrésident—France registry
Philippe VASSEURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Philippe VASSEUR (officer) matches PEP Philippe Vasseur — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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