DOSSIERS / FINANCIERE VH
← SearchExport PDF
Company dossier

FINANCIERE VH

FRANCE · COMPANY · INCORPORATED 1931-12-12
KYBE ID: FR-561750506 · 561750506 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE VH
fr_insee
561750506
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1931-12-12
fr_insee
HYDREQUENT, 62720 RINXENT
fr_insee
64.20Z
fr_insee
€3,203,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIF SOLUTIONactiveANNE-SOPHIE MATHILDE BERANGERE CALVARdissolvedANSEMBLE INVESTactiveBLEU MERCURE IDFdissolvedBM AGIOT LA VERRIEREactiveCANNESIMMOPABLOactiveCHRISTOPHE AUBRIERE AUBRIEREactiveC.LUXCARactiveCORIOLAN TECHNOLOGIESactiveCYRIL MOYNOTactiveDENIS ANGELOGLOU AVOCATactiveDPHdissolvedEDITIONS LOUIS CARRE ET COMPAGNIEdissolvedEDOUARD CHARLES GERARD KLINGdissolvedELISABETH DU PLANTIER FINCHELSTEINdissolvedFANNY DELEPLANQUEdissolvedFASQUEL AVOCATSdissolvedFINANCIERE VAVINdissolvedFONCIERE SAINTE LUCEactiveFONCTION LABSactive

+61 more

People with significant control

3 people
NameRoleFromSource
ETIENNE ROGER HIMPENSDirigeant—France registry
FRANZ GEORGES QUEHENDirigeant—France registry
THADDEE BRUNO HENRI PHILIPPE HENAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100