DOSSIERS / H.H. FINANCES
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H.H. FINANCES

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: 969500QYASNLW4TR4E69 · 822523767 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.H. FINANCES
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822523767
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dissolved
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Civil company
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2016-09-16
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5 RUE ROBERT SCHUMAN, 10300 SAINTE-SAVINE
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64.20Z
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1
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€5,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE HAMELETDirecteur—France registry
SOPHIE GUIRANDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100