DOSSIERS / F.H INVEST
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F.H INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: 969500JFC13RDL7J7R41 · 892074790 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.H INVEST
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892074790
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-15
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131 AV DU PRADO, 13008 MARSEILLE
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70.22Z
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CANDICE GHERBIactiveCLAIRE COLONNA D'ISTRIAactiveDENTAL RESSOURCES HARMONYdissolvedGAFAMAdissolvedGDC GLOBAL DENTAL CONCEPTdissolvedGROUPE DENTAL EXPERTISESdissolvedGROUPE EDMOND BINHASdissolvedINSTITUTE FOR ADVANCED ESTHETIC AND DENTISTRYdissolvedLOLA MARGOTactiveLUCIANA BARNAdissolvedMAXIME HADDADdissolved[ND]active[ND]active[ND]activeNORA COTON-PELAGIEactiveOUMOUR THIOYEdissolvedSCI APADANAdissolvedSCI GARDELLAdissolvedSCI PRADO 131activeSCI YAVICdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FABIEN HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100