DOSSIERS / H.D TRADE
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H.D TRADE

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981332265 · 981332265 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
H.D TRADE
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981332265
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active
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Simplified joint-stock company (SAS)
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2023-11-24
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18 ALL Esperanza, Résidence Butterfly, 97354 Remire-Montjoly
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46.90Z
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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
David HAMILTONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

David HAMILTON (officer) matches PEP David Hamilton — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David HAMILTON (officer) matches PEP David Hamilton — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100