DOSSIERS / FINANCIERE HA
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Company dossier

FINANCIERE HA

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: 969500TUSGKF8SDNBI58 · 537865321 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE HA
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537865321
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-15
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1 AV DE COURCELLES, 93600 AULNAY-SOUS-BOIS
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64.20Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAIRE MONIQUE MARTINE THOMELINDirecteur général délégué—France registry
ANNIE ANNONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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