DOSSIERS / LES EDITIONS HUIS CLOS
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LES EDITIONS HUIS CLOS

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949240857 · 949240857 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
LES EDITIONS HUIS CLOS
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949240857
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active
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Limited liability company (SARL)
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2023-02-27
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34 RUE Véron, 75018 Paris
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00.00Z
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€2,500
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Connections

11 links
Shared operator — likely the same administrator
SCI RAMUSShared officer / director · 12 share thisMEULAN EMERAUDEShared officer / director · 12 share thisMNESIS HAINAUTShared officer / director · 12 share thisEARL LEROYShared officer / director · 12 share thisL BShared officer / director · 12 share thisEARL LEROYShared officer / director · 12 share thisIMMOBILIERE AMBREShared officer / director · 12 share thisSCI CHANTEMERLEShared officer / director · 12 share thisGFA DU MENILLETShared officer / director · 12 share thisSCI DES VIGNESShared officer / director · 12 share thisPATRIMONIAL LEROYShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Amine BayadDirigeant—France registry
Jean-Michel LeroyDirigeant—France registry
Joseph MannDirigeant—France registry
Max GoldmincDirigeant—France registry
Romain JOLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Joseph Mann (officer) matches PEP Joseph Mann — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100