DOSSIERS / NUMHISTO
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Company dossier

NUMHISTO

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978083822 · 978083822 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NUMHISTO
fr_insee
978083822
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-27
fr_insee
4 RUE Frédéric Passy, 92200 Neuilly-sur-Seine
fr_insee
64.20Z
fr_insee
€663,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
Emmanuelle HOCQUARDDirigeant—France registry
Boris MULLERMembre du directoire—France registry
Brigitte LEFEBVREMembre du directoire—France registry
Daniel DESJARDINSMembre du directoire—France registry
David CHALVETMembre du directoire—France registry
DRAJAUR INVESTMembre du directoire—France registry
Emmanuel MACEMembre du directoire—France registry
François ROLARDMembre du directoire—France registry
Gérard MERCIERMembre du directoire—France registry
Guillaume PRACHEMembre du directoire—France registry
Guillaume TERRADEMembre du directoire—France registry
Jean-Michel HOCQUARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 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)

Brigitte LEFEBVRE (officer) matches PEP Brigitte Lefebvre — Q66499816. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gérard MERCIER (officer) matches PEP Gérard Mercier — Q66500975. Apply enhanced due diligence.

Risk journey — why 28?

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