DOSSIERS / H.8
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Company dossier

H.8

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: 894500TVC432LMJZOY38 · 491212593 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.8
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491212593
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dissolved
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Limited liability company (SARL)
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2006-07-27
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2 RUE Sadi Lecointe, 75019 Paris
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47.11D
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20
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN LEGERactiveASSO SANTE BOLIVARactiveBETTY MARIE APPELdissolvedCONSTANCE DAVIDactiveCOPR 2 R SADI LECOINTE 34 R DE MEAUX 75019 PARISactiveCORINNE SALAMAdissolvedDANIEL GAGEONNETdissolvedDAVID VUAILLATdissolvedDOMINIQUE DULMANdissolvedDR TERRAIL LEYNADIER DEJEANactiveFB GROUPdissolvedGABRIEL MIKHAELactiveHORIZONactiveKHAROUBI CONSEILdissolvedLAURA ROSENZWAJGdissolvedLEA KESLASSYactiveLES HALLESdissolvedMAGUY VUAILLATdissolvedMARC PELTAdissolvedMARIE FRANCE DEJEANactive

+18 more

People with significant control

1 people
NameRoleFromSource
MICHEL HUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100