DOSSIERS / HANSEN MARINE ENERGIES
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Company dossier

HANSEN MARINE ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-951071869 · 951071869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANSEN MARINE ENERGIES
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951071869
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active
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Simplified joint-stock company (SAS)
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2023-03-30
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31 RUE du Château, 30350 Cassagnoles
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46.14Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC HANSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC HANSEN (officer) matches PEP Erik Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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