DOSSIERS / LA HALLE DU COLLEGE
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Company dossier

LA HALLE DU COLLEGE

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982532426 · 982532426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA HALLE DU COLLEGE
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982532426
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active
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Simplified joint-stock company (SAS)
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2023-12-18
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16 RUE du Maréchal Foch, 76260 Eu
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
François CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François CHEVALIER (officer) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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