DOSSIERS / H51
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Company dossier

H51

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: 969500U4YNVPIDMF7O51 · 529195737 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H51
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529195737
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-27
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5 RUE Saint-Philippe du Roule, 75008 Paris
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN ROMEAdissolvedANNE BENEMACHERactiveANTOINE HALBOUTactiveAOIFE GALLAGHERdissolvedASSOCIATION EURO-MEDITERRANEENNE DE DROITactiveBATI ZENGERactiveBRIGITTE TRIGANOactiveCHRISTIAN KNELLESENdissolvedCHRISTINE VILLOTAdissolvedDANIELLE GAY BELLILEactiveDEBORAH TOUIZERactiveDOCTEUR KARINE LAKIdissolvedDOMINIQUE BERAdissolvedELISABETH SYLVESTREdissolvedEMMANUELLE BLOCHactiveEMMANUELLE HELLOTactiveEMMANUELLE WARMBERGdissolvedEREN CONSTRUCTION PARISactiveERIC MARGUERATactiveH2Adissolved

+33 more

People with significant control

5 people
NameRoleFromSource
AXEL DumasDirigeant—France registry
CHARLES-ERIC BauerDirigeant—France registry
ERIC De SeynesDirigeant—France registry
JULIE GuerrandDirigeant—France registry
LAURENT MommejaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100